CONSUMER CLAIMS DIRECT 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)	B93130888
Record last updated	Tuesday, March 8, 2016 8:06:12 AM UTC
Official Address	The Hoyo street 8 Torremolinos 29620 There are 64 companies registered at this street
Locality	Torremolinos
Region	Malaga, Andalusia
Postal Code	29620
Sector	Wholesale of other food products

Document Type	Publication date	Registry Date	Download link
Registry	Mar 8, 2016	Feb 9, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 3, 2014	May 30, 2014	Resolution with imposition of penalty
Tax	Jan 28, 2014	Jan 24, 2014	Notification of Initial Agreement / Formalities
Registry	Jun 10, 2011
Registry	Jun 10, 2011	Jun 1, 2011	2501...
Registry	Jun 10, 2011	Jun 1, 2011	Statement of individual company
Registry	Jun 10, 2011	Jun 1, 2011	Appointment of a man as Sole Administrator