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BUFETE MARTIN CEREZO SL

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Reports

Company Report BUFETE MARTIN CEREZO S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders BUFETE MARTIN CEREZO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Bufete Martin Cerezo S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83885673
Record last updated Friday, December 5, 2014 12:18:19 PM UTC
Official Address Ventura Rodriguez 9 Madrid 28008
There are 100 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector legal

Charts

Visits

BUFETE MARTIN CEREZO SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 7, 2014 Jan 2, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 22, 2013 Oct 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 23, 2013 Jul 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 11, 2005 Mar 28, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 12, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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