ESTUDIO DE FINANCIACIONES MARTIA 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)	B91579151
Record last updated	Monday, January 5, 2015 4:27:37 PM UTC
Official Address	The Manuel Rojas Marcos street 16 41620 Marchena There are 16 companies registered at this street
Locality	Marchena
Region	Sevilla, Andalusia
Postal Code	41620
Sector	finance

Document Type	Publication date	Registry Date	Download link
Tax	Nov 14, 2013	Nov 12, 2013	Three records of Reduction demand applied
Tax	Oct 10, 2013	Oct 8, 2013	Three records of Enforced Liquidation
Registry	May 22, 2013	Dec 1, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 28, 2013	Mar 26, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 22, 2012	Nov 20, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Formalities for Hearing before withdrawing
Registry	Dec 24, 2008		Filing Of Financial Statement
Registry	Dec 18, 2007	Nov 27, 2007	Resignation of one Sole Administrator (a man)
Registry	Dec 17, 2007		Filing Of Financial Statement
Registry	Oct 25, 2006	Sep 25, 2006