COMPLEMENTOS MADRID INDIA 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)	B85631448
Record last updated	Friday, January 16, 2015 11:32:13 AM UTC
Official Address	The Amparo street 35 Bajo-Local Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Resolution with imposition of penalty
Tax	Apr 17, 2012	Apr 13, 2012	Three records of Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Two records of Resolution with Penalty
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Resolution / Replenishment Agreement
Tax	Sep 15, 2011	Sep 13, 2011	Resolution with Penalty
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	May 11, 2009	Feb 16, 2010
Registry	May 11, 2009	Feb 16, 2010	Two appointments: a man and a person