GLOBAL MODELS MANAGEMENT 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)	B85895456
Record last updated	Thursday, May 21, 2015 6:21:43 AM UTC
Official Address	The De La Marina Española plaza 4 Local 2 Madrid 28013 There are 45 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013
Sector	TRADE TO THE WHOLESALE APPLIANCES

Document Type	Publication date	Registry Date	Download link
Tax	May 21, 2015	May 19, 2015	Three records of Resolution with imposition of penalty
Tax	Mar 26, 2015	Mar 24, 2015	Enforced Liquidation
Tax	Dec 30, 2014	Dec 26, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 18, 2014	Nov 14, 2014	Resolution with withdrawal agreement
Tax	Sep 23, 2014	Sep 19, 2014	Resolution with imposition of penalty
Tax	Jun 19, 2014	Jun 17, 2014	Formalities for Hearing before withdrawing
Tax	Mar 4, 2014	Feb 28, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 7, 2013	Feb 5, 2013	Request to declare
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation
Registry	Mar 11, 2010	Mar 1, 2010
Registry	Mar 11, 2010	Mar 1, 2010	Statement of individual company
Registry	Mar 11, 2010	Mar 1, 2010	Appointment of a man as Sole Administrator