ELFO CONSULTORES 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)	B85703577
Record last updated	Thursday, January 8, 2015 9:23:34 AM UTC
Official Address	The De Elfo street 148 Madrid 28027 There are 101 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28027
Sector	account, assistance, computer, consultant, counsel

Document Type	Publication date	Registry Date	Download link
Tax	Dec 10, 2013	Dec 5, 2013	Two records of Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Two records of Resolution with imposition of penalty
Tax	Aug 1, 2013	Jul 30, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 30, 2013	Jul 26, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Jul 25, 2013	Jul 23, 2013	Two records of Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Resolution with withdrawal agreement
Tax	May 30, 2013	May 28, 2013	Notification of bank account seizure
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Tax	Jan 22, 2013	Jan 18, 2013	Two records of Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Two records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Notification of bank account seizure
Registry	Apr 22, 2010	Apr 12, 2010
Registry	Apr 22, 2010	Apr 12, 2010	Statement of individual company
Registry	Apr 22, 2010	Apr 12, 2010	Appointment of a woman as Sole Administrator