CONTROL Y MERCADO 2000 SL

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Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Full Report with initial Shareholders

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

VAT Number of Control y Mercado 2000 S.L.

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B82566878
Record last updated	Friday, January 9, 2015 12:28:51 PM UTC
Official Address	The De Las Islas Filipinas avenue 48 Madrid 28036 There are 91 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28036
Sector	Intermediaries of trade in various

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Document Type	Publication date	Registry Date	Download link
Tax	Oct 22, 2013	Oct 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 10, 2013	Oct 8, 2013	Three records of Resolution with imposition of penalty
Tax	Sep 19, 2013	Sep 17, 2013	Proposal of Liquidation of Surcharge
Tax	Jul 23, 2013	Jul 19, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 18, 2013	Jul 16, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Jul 16, 2013	Jul 12, 2013	Notification of bank account seizure
Tax	Jul 16, 2013	Jul 12, 2013	Resolution with withdrawal agreement
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Reduction demand applied
Tax	May 29, 2012	May 25, 2012	Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Registry	Jan 21, 2008		Filing Of Financial Statement
Registry	Nov 13, 2007	Oct 29, 2007	Resignation of 4 people: one Joint Ceo (a man), one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a woman)
Registry	Nov 22, 2006		Filing Of Financial Statement
Registry	Feb 17, 2006	Feb 6, 2006	Change of registered office
Registry	Sep 1, 2004		Filing Of Financial Statement
Registry	Sep 10, 2003		Filing Of Financial Statement 3289...
Registry	Oct 23, 2002		Filing Of Financial Statement
Registry	Sep 24, 2002	Sep 10, 2002	Change of registered office
Registry	Jan 10, 2002		Filing Of Financial Statement
Registry	May 7, 2001	Apr 18, 2001	Two appointments: a woman and a man
Registry	Feb 29, 2000	Feb 16, 2000

CONTROL Y MERCADO 2000 SL

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