CPM ESTRATEGIC CONSULTING 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)	B84283274
Record last updated	Thursday, April 16, 2015 11:29:24 PM UTC
Official Address	The Arenal street 2 2º f at Humera-Somosaguas 28013 Madrid There are 246 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013
Sector	wholesale, machinery, office, equipment

Document Type	Publication date	Registry Date	Download link
Tax	Nov 18, 2014	Nov 14, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 2, 2014	Aug 29, 2014	Enforced Liquidation
Tax	Jan 23, 2014	Jan 21, 2014	Enforced Liquidation 429...
Tax	Jul 11, 2013	Jul 9, 2013	Resolution with imposition of penalty
Tax	Feb 28, 2013	Feb 26, 2013	Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 24, 2012	Jul 20, 2012	Four records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Mar 15, 2012	Mar 13, 2012	Quarterly VAT Liquidations
Tax	Jan 12, 2012	Jan 10, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation
Tax	Dec 1, 2011	Nov 29, 2011	Request to declare
Tax	Dec 1, 2011	Nov 29, 2011	Quarterly VAT proposal
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	Jul 16, 2008		Filing Of Financial Statement
Registry	Jun 30, 2008	Jun 17, 2008	Resignation of one Sole Administrator
Registry	Mar 18, 2008	Mar 6, 2008	Resignation of 2 people: one Joint And Several Administrator
Registry	Oct 4, 2007		Filing Of Financial Statement
Registry	Sep 18, 2006		Filing Of Financial Statement 4694...
Registry	Apr 26, 2005	Apr 13, 2005