GLOBAL MODELS-AGENCIA MODELOS MADRID 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)	B85796290
Record last updated	Tuesday, May 26, 2015 6:24:15 AM UTC
Official Address	The De La Marina Española plaza 4 Madrid,Madrid Madrid 28013 There are 44 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Enforced Liquidation
Tax	May 21, 2015	May 19, 2015	Three records of Resolution with imposition of penalty
Tax	Dec 30, 2014	Dec 26, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 30, 2014	Dec 26, 2014	Reduction demand applied
Tax	Nov 18, 2014	Nov 14, 2014	Resolution with imposition of penalty
Tax	Nov 18, 2014	Nov 14, 2014	Resolution with withdrawal agreement
Tax	Nov 11, 2014	Nov 6, 2014	Enforced Liquidation
Tax	Oct 2, 2014	Sep 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 19, 2014	Jun 17, 2014	Formalities for Hearing before withdrawing
Tax	May 8, 2014	May 6, 2014	Resolution with imposition of penalty
Tax	Apr 29, 2014	Apr 25, 2014	Notification of Initial Agreement / Formalities
Tax	Dec 5, 2013	Dec 3, 2013	Notification of Initial Agreement / Formalities 417...
Tax	Nov 19, 2013	Nov 15, 2013	Request for non tax-declaring companies
Tax	Apr 30, 2013	Apr 26, 2013	Request
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation
Registry	May 18, 2010	May 7, 2010	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	May 18, 2010	May 7, 2010	Appointment of a man as Sole Administrator
Registry	May 18, 2010	May 7, 2010	Statutory changes
Registry	Dec 18, 2009	Dec 3, 2009
Registry	Dec 18, 2009	Dec 3, 2009	Two appointments: a woman and a man