CONSULTORES FINANMADRID 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)	B84153956
Record last updated	Tuesday, January 13, 2015 8:23:56 PM UTC
Official Address	The Antonio Leyva street 13 Madrid
Sector	building, finish, work

Document Type	Publication date	Registry Date	Download link
Tax	Jan 7, 2014	Jan 2, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Sep 19, 2013	Sep 17, 2013	Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation
Tax	Aug 13, 2013	Aug 9, 2013	Two records of Request Letter
Tax	Mar 7, 2013	Mar 5, 2013	Reduction demand applied
Tax	Feb 26, 2013	Feb 22, 2013	Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Request Letter
Tax	Oct 30, 2012	Oct 26, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 7, 2012	Feb 3, 2012	Request Letter
Tax	Dec 15, 2011	Dec 13, 2011	Request Letter 417...
Tax	Nov 17, 2011	Nov 15, 2011	Request Letter
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Registry	Jan 7, 2005	Dec 24, 2004