CONSORTIO SL, Spain

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)	B98198732
Record last updated	Friday, January 16, 2015 2:44:33 PM UTC
Official Address	The Leon Felipe street 16 Coslada,Madrid Coslada 28822 There are 124 companies registered at this street
Postal Code	28822
Sector	MANUFACTURE OF BOLTS AND HARDWARE PRODUCTS

Document Type	Publication date	Registry Date	Download link
Tax	Nov 11, 2014	Nov 6, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 7, 2014	Oct 3, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 7, 2014	Aug 5, 2014	Issuance of Request
Tax	Jul 17, 2014	Jul 15, 2014	Resolution with imposition of penalty
Tax	Jan 23, 2014	Jan 21, 2014	Notification of Initial Agreement / Formalities
Tax	Aug 29, 2013	Aug 27, 2013	Request Letter
Tax	Aug 13, 2013	Aug 9, 2013	Request Letter 416...
Tax	Jul 25, 2013	Jul 23, 2013	Request for non tax-declaring companies
Tax	Jun 27, 2013	Jun 25, 2013	Notification of bank account seizure
Tax	Mar 26, 2013	Mar 22, 2013	Request Letter
Tax	Dec 4, 2012	Nov 30, 2012	Request Letter 416...
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Registry	May 19, 2010	May 7, 2010	Resignation of one Sole Administrator (a man)
Registry	May 19, 2010	May 7, 2010	Two appointments: a woman and a man
Registry	May 19, 2010	May 7, 2010	Statutory changes
Registry	May 19, 2010	May 7, 2010	Change of registered office
Registry	Dec 18, 2009	Dec 4, 2009
Registry	Dec 18, 2009	Dec 4, 2009	Appointment of a man as Sole Administrator