Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
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| VAT Number of Envios De Dinero Ye S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B86144516 |
| Record last updated | Thursday, April 16, 2015 11:01:39 PM UTC |
| Official Address | The Embajadores street 26 Local 2 Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | Consultancy and advisory activities in business management |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Jan 6, 2015 | Jan 2, 2015 | Reduction demand applied | |
| Tax | Nov 13, 2014 | Nov 11, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Nov 11, 2014 | Nov 6, 2014 | Enforced Liquidation | |
| Tax | Oct 30, 2014 | Oct 28, 2014 | Resolution with imposition of penalty | |
| Tax | Sep 18, 2014 | Sep 16, 2014 | Issuance of Request | |
| Tax | Aug 5, 2014 | Aug 1, 2014 | Two records of Reduction demand applied | |
| Tax | Jul 1, 2014 | Jun 27, 2014 | Three records of Enforced Liquidation | |
| Tax | May 8, 2014 | May 6, 2014 | Resolution with imposition of penalty | |
| Tax | Apr 3, 2014 | Apr 1, 2014 | Notification of Initial Agreement / Formalities | |
| Tax | Dec 19, 2013 | Dec 17, 2013 | Reduction demand applied | |
| Tax | Dec 5, 2013 | Dec 3, 2013 | Two records of Resolution with imposition of penalty | |
| Tax | Nov 19, 2013 | Nov 15, 2013 | Request Letter | |
| Tax | Nov 19, 2013 | Nov 15, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Nov 14, 2013 | Nov 12, 2013 | Enforced Liquidation | |
| Tax | Aug 1, 2013 | Jul 30, 2013 | Request Letter | |
| Tax | Apr 30, 2013 | Apr 26, 2013 | Two records of Notification of Initial Agreement / Formalities | |
| Tax | Apr 30, 2013 | Apr 26, 2013 | Resolution with imposition of penalty | |
| Tax | Apr 16, 2013 | Apr 12, 2013 | Request Letter | |
| Tax | Mar 21, 2013 | Mar 19, 2013 | Request Letter 417... | |
| Tax | Feb 5, 2013 | Feb 1, 2013 | Request Letter | |
| Tax | Jan 29, 2013 | Jan 25, 2013 | Request Letter 417... | |
| Tax | Nov 29, 2012 | Nov 27, 2012 | Two records of Request Letter | |
| Tax | Sep 18, 2012 | Sep 14, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Jul 17, 2012 | Jul 13, 2012 | Request Letter | |
| Tax | Mar 13, 2012 | Mar 9, 2012 | Request Letter 417... | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Statement of individual company | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | Appointment of a person as Sole Administrator | |
| Registry | Mar 3, 2011 | Feb 21, 2011 | |
