CIA TWENTY MORE 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)	B57279432
Record last updated	Friday, April 17, 2015 4:11:52 AM UTC
Official Address	Gaspar De Bono 43 Muro 07440 There are 5 companies registered at this street
Postal Code	07440
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Nov 5, 2013	Oct 31, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Resolution with imposition of penalty
Registry	Sep 3, 2013	Aug 27, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Aug 6, 2013	Aug 2, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 11, 2013	Jul 9, 2013	Resolution with withdrawal agreement
Tax	Apr 16, 2013	Apr 12, 2013	Formalities for Hearing before withdrawing
Tax	Mar 14, 2013	Mar 12, 2013	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Reduction demand applied
Tax	Jul 5, 2012	Jul 3, 2012	Enforced Liquidation
Tax	May 31, 2012	May 29, 2012	Enforced Liquidation 393...
Tax	Jan 26, 2012	Jan 24, 2012	Resolution with imposition of penalty
Tax	Nov 24, 2011	Nov 22, 2011	Reduction demand applied
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Aug 25, 2011	Aug 23, 2011	Notification of Initial Agreement / Formalities
Registry	Oct 8, 2007		Filing Of Financial Statement
Registry	Feb 22, 2007	Feb 7, 2007	Resignation of 2 people: one Joint Administrator (a man)
Registry	Feb 16, 2007		Filing Of Financial Statement
Registry	Feb 16, 2007		Filing Of Financial Statement 1134...
Registry	Aug 23, 2004	Jul 30, 2004	Resignation of 2 people: one Manager and one Sole Administrator
Registry	Jul 2, 2004	Jun 17, 2004