BTC INTERNATIONAL GLOBAL MARKETS 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)	B86789930
Record last updated	Tuesday, May 26, 2015 6:24:17 AM UTC
Official Address	The Velazquez street 24 Madrid 28001 There are 6,426 companies registered at this street
Postal Code	28001
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Request to declare
Tax	May 5, 2015	Apr 30, 2015	Notification of bank account seizure
Tax	Dec 16, 2014	Dec 12, 2014	Enforced Liquidation
Tax	Oct 30, 2014	Oct 28, 2014	Notification of bank account seizure
Tax	Oct 14, 2014	Oct 10, 2014	Enforced Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation 430...
Registry	Jun 25, 2014	Jun 13, 2014	Sole proprietorship
Registry	Jun 25, 2014	Jun 13, 2014	Resignation of one Sole Administrator (a man)
Registry	Jun 25, 2014	Jun 13, 2014	Appointment of a man as Sole Administrator
Registry	Jun 25, 2014	Jun 13, 2014	Change of company purpose
Tax	Jun 5, 2014	Jun 3, 2014	Data Request
Tax	Mar 25, 2014	Mar 21, 2014	Data Request 430...
Registry	Aug 7, 2013	Jul 30, 2013
Registry	Aug 7, 2013	Jul 30, 2013	Statement of individual company
Registry	Aug 7, 2013	Jul 30, 2013	Appointment of a man as Sole Administrator