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CONTROL Y MERCADO 2000 SL

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Company Report CONTROL Y MERCADO 2000 S.L. Company Report PDF
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 CONTROL Y MERCADO 2000 S.L. Full Report with initial Shareholders PDF
  • 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
Postal Code 28036
Sector Intermediaries of trade in various

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CONTROL Y MERCADO 2000 S.L. (Spain) Page visits 2024

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Directors

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

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