CENTRO DE MULTAS 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

Document Type	Publication date	Registry Date	Download link
Tax	Sep 11, 2014	Sep 9, 2014	Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Reduction demand applied
Tax	Feb 6, 2014	Feb 4, 2014	Two records of Company Provisional Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Resolution with imposition of penalty
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Proposal of Companies Dissolution
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Reduction demand applied
Registry	Oct 8, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Mar 26, 2004