FIRST MILLENIUM INVERSIONES 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, Active
VAT Number (CIF)	B92049055
Record last updated	Thursday, December 4, 2014 10:19:16 PM UTC
Official Address	Padilla 42 Madrid 28001 There are 1,231 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	falcon, millenium

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 16, 2013	May 14, 2013	Two records of Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Two records of Reduction demand applied
Tax	Oct 11, 2012	Oct 9, 2012	Two records of Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Formalities for Hearing before withdrawing
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 22, 2011	Dec 20, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	Jul 16, 2007	Jun 29, 2007	Resignation of one Sole Administrator (a man)
Registry	Jan 25, 2006	Jan 11, 2006	Change of registered office
Registry	Jun 15, 2005	May 30, 2005	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jul 20, 2004		Filing Of Financial Statement
Registry	Jul 29, 2003		Filing Of Financial Statement 1785...
Registry	Jul 26, 2002		Filing Of Financial Statement
Registry	Aug 1, 2001		Filing Of Financial Statement 1453...
Registry	Sep 7, 2000		Filing Of Financial Statement
Registry	Feb 24, 1999