INSTANT MONEY SL, Spain

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 28, 2015	Apr 24, 2015	Two records of Reduction demand applied
Tax	Apr 23, 2015	Apr 21, 2015	Reduction demand applied
Tax	Mar 31, 2015	Mar 27, 2015	Two records of Enforced Liquidation
Tax	Mar 26, 2015	Mar 24, 2015	Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 27, 2014	Mar 25, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 25, 2014	Feb 21, 2014	Resolution with withdrawal agreement
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Registry	Dec 26, 2006	Nov 30, 2006