CENTRAL DE PERICIALES JUDICIALES MERCANTILES E INVESTIGACION 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)	B62865159
Record last updated	Friday, April 17, 2015 2:09:19 AM UTC
Official Address	Virgen Del Pilar 10 Bajos 08291 Ripollet There are 4 companies registered at this street
Postal Code	08291
Sector	auxiliary, insurance, pension

Document Type	Publication date	Registry Date	Download link
Tax	Feb 18, 2014	Feb 13, 2014	Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Two records of Reduction demand applied
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Sep 8, 2011	Sep 6, 2011	Resolution with imposition of penalty
Registry	Oct 9, 2003		Filing Of Financial Statement
Registry	Jan 20, 2003	Dec 19, 2002	Resignation of 2 people: one Joint Administrator (a man)
Registry	Jun 20, 2002	May 24, 2002