CRITERIA EVENTS 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
VAT Number (CIF)	B85640191
Record last updated	Friday, April 17, 2015 11:25:25 AM UTC
Official Address	The Chozas De La Sierra street 1 2º a Madrid There are 10 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	Other professional, scientific and technical activities n.e.c.

Document Type	Publication date	Registry Date	Download link
Tax	Nov 20, 2012	Nov 16, 2012	Request Letter
Tax	Oct 30, 2012	Oct 26, 2012	Request Letter 418...
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with imposition of penalty
Tax	Oct 2, 2012	Sep 28, 2012	Request Letter
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 15, 2012	Mar 13, 2012	Notification of Initial Agreement / Formalities 418...
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter 418...
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Request Letter
Tax	Oct 25, 2011	Oct 24, 2011	Notification of bank account seizure
Tax	Oct 11, 2011	Oct 7, 2011	Five records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Enforced Liquidation
Registry	Mar 16, 2009	Feb 16, 2010
Registry	Mar 16, 2009	Feb 16, 2010	Two appointments: a woman and a man