CRACKS & MONEY 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

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Tax Management related Communication
Tax	Dec 23, 2014	Dec 19, 2014	Four records of Enforced Liquidation
Tax	Dec 9, 2014	Dec 5, 2014	Four records of Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Five records of Enforced Liquidation
Tax	Jun 5, 2014	Jun 3, 2014	Three records of Compensation Resolution
Tax	Apr 29, 2014	Apr 25, 2014	Four records of Resolution with imposition of penalty
Tax	Apr 15, 2014	Apr 11, 2014	Two records of Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Provisional VAT Liquidation
Tax	Dec 10, 2013	Dec 5, 2013	Enforced Liquidation
Tax	Jul 2, 2013	Jun 28, 2013	Proposals of VAT liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Request for management of action plans
Tax	May 1, 2012	Apr 27, 2012	Notification
Registry	Feb 3, 2011	Jan 25, 2011	Other items
Registry	Feb 3, 2011	Jan 25, 2011	Other items 463...
Registry	Mar 25, 2009	Feb 16, 2010	Resignation of 2 people: a man and a person
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Jan 8, 2007		Filing Of Financial Statement 384...
Registry	Jun 13, 2005	May 24, 2005	Change of registered office
Registry	Sep 5, 2003		Filing Of Financial Statement
Registry	Feb 4, 2003	Jan 14, 2003