CHECK MATE BUSINESS SOLUTIONS 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
VAT Number (CIF)	B64569684
Record last updated	Thursday, April 16, 2015 9:25:26 PM UTC
Official Address	Bac De Roda 64 Barcelona 08019 There are 249 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08019
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Enforced Liquidation
Tax	Mar 10, 2015	Mar 6, 2015	Three records of Reduction demand applied
Tax	Jul 10, 2014	Jul 8, 2014	Resolution with imposition of penalty
Tax	Jul 8, 2014	Jul 4, 2014	Two records of Resolution with imposition of penalty
Tax	Feb 13, 2014	Feb 11, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 11, 2014	Feb 7, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Tax	Apr 9, 2013	Apr 5, 2013	Control of declaration filing
Tax	Feb 5, 2013	Feb 1, 2013	Resolution with withdrawal agreement
Tax	Aug 2, 2011	Jul 29, 2011	Resolution of Intra-Community Operator Registry
Registry	Jul 9, 2010	Jun 29, 2010	Other items
Registry	Aug 27, 2009		Filing Of Financial Statement
Registry	Aug 27, 2009	Jul 1, 2009	Filing Of Financial Statement 2640...
Registry	Mar 26, 2009	Feb 16, 2010	Resignation of a person
Registry	Apr 25, 2008	Apr 12, 2008	Capital increase
Registry	Apr 9, 2008	Mar 26, 2008	Other items
Registry	Feb 14, 2008	Jan 25, 2008	Resignation of one Representative (a man)
Registry	Nov 19, 2007	Oct 24, 2007	Change of company name
Registry	Oct 30, 2007	Oct 10, 2007	Appointment of a man as Representative
Registry	Oct 5, 2007	Sep 18, 2007	Resignation of one Sole Administrator (a man)