BANOS CONSULTING MADRID SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83474650
Record last updated	Saturday, December 6, 2014 7:33:50 PM UTC
Official Address	Coslada 19 Madrid 28028 There are 106 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28028
Sector	Activities auxiliary to insurance and pension

Document Type	Publication date	Registry Date	Download link
Tax	Dec 6, 2012	Dec 4, 2012	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Three records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	Apr 12, 2012	Apr 4, 2012	Notification of bank account seizure
Tax	Jan 26, 2012	Jan 24, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 1, 2011	Nov 29, 2011	Three records of Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Three records of Enforced Liquidation
Registry	Apr 27, 2004	Apr 14, 2004	Two appointments: 2 men
Registry	Apr 27, 2004	Apr 14, 2004	Change of registered office
Registry	Apr 27, 2004	Apr 14, 2004	Three appointments: a woman and 2 men
Registry	Mar 5, 2004	Feb 23, 2004	Appointment of a man as Representative
Registry	Dec 19, 2003		Filing Of Financial Statement
Registry	Dec 16, 2002	Nov 28, 2002