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ESPAIN MILJOE GROUP SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92734664
Universal Entity Code4283-9840-3397-8604
Record last updated Wednesday, December 7, 2016 8:18:23 AM UTC
Official Address Casa Dos Leos Sayalonga 29752
There are 2 companies registered at this street
Postal Code 29752
Sector real, estate

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ESPAIN MILJOE GROUP S.L. (Spain) Page visits 2024

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ESPAIN MILJOE GROUP S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Dec 7, 2016 Nov 7, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Nov 19, 2013 Nov 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Formalities for hearing Formalities for hearing
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 7, 2013 Mar 5, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 19, 2013 Feb 15, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Feb 19, 2013 Feb 15, 2013 Tax Collection related Communication Tax Collection related Communication
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2012 Oct 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax May 29, 2012 May 25, 2012 Request Letter Request Letter
Tax May 24, 2012 May 22, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 8, 2012 May 4, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Request Letter Request Letter
Tax Feb 9, 2012 Feb 7, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 3, 2011 Oct 31, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 18, 2011 Oct 14, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Aug 23, 2011 Aug 19, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jun 29, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2009 Filing Of Financial Statement 1537... Filing Of Financial Statement 1537...
Registry Jun 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2009 May 1, 2009 Filing Of Financial Statement 1374... Filing Of Financial Statement 1374...
Registry May 11, 2006 Apr 26, 2006

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