GROUP DISCOVERY MEDITERRANEA 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Reduction demand applied
Tax	Mar 26, 2015	Mar 24, 2015	Enforced Liquidation
Tax	Feb 24, 2015	Feb 20, 2015	Two records of Enforced Liquidation
Tax	Jul 17, 2014	Jul 15, 2014	Resolution with imposition of penalty
Tax	Jul 10, 2014	Jul 8, 2014	Two records of Resolution with imposition of penalty
Tax	Feb 20, 2014	Feb 18, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Resolution with withdrawal agreement
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Aug 27, 2013	Aug 23, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Jun 17, 2011		Other items
Registry	Jun 17, 2011	Jun 7, 2011	Other items 2601...
Registry	Aug 25, 2008		Filing Of Financial Statement
Registry	Dec 4, 2007		Filing Of Financial Statement 1119...
Registry	Jan 8, 2007		Filing Of Financial Statement
Registry	Apr 1, 2004