CENTRO DE FINANCIACION INMOBILIARIA MEJORADA SL

Reports

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.

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)	B84245620
Record last updated	Friday, April 17, 2015 12:32:06 AM UTC
Official Address	The De La Constitucion avenue 19 Mejorada Del Campo 28840 There are 22 companies registered at this street
Locality	Mejorada Del Campo
Region	Madrid, Community Of Madrid
Postal Code	28840
Sector	finance, improve, optical

Document Type	Publication date	Registry Date	Download link
Tax	Jul 17, 2014	Jul 15, 2014	Data Verification / Check
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 11, 2014	Mar 7, 2014	Compensation Resolution
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Refund Agreement
Tax	Jan 16, 2014	Jan 14, 2014	Notification of bank account seizure
Tax	Nov 14, 2013	Nov 12, 2013	Notification of bank account seizure 429...
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Reduction demand applied
Tax	Jan 22, 2013	Jan 18, 2013	Two records of Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Two records of Reduction demand applied
Tax	Jun 12, 2012	Jun 8, 2012	Resolution with imposition of penalty
Tax	Apr 3, 2012	Mar 30, 2012	Two records of Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Feb 21, 2012	Feb 17, 2012	Two records of Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Provisional Liquidation of Account
Tax	Sep 20, 2011	Sep 16, 2011	Two records of Reduction demand applied
Registry	Oct 22, 2008		Filing Of Financial Statement
Registry	Oct 17, 2007		Filing Of Financial Statement 8447...
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	Feb 28, 2006	Feb 14, 2006	Appointment of a woman as Representative
Registry	May 6, 2005	Apr 20, 2005	Statement of individual company
Registry	Mar 30, 2005	Mar 14, 2005