Company Report  |
Contents:
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| Full Report with initial Shareholders |
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| VAT Number of Intermex Investment S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B83527218 |
| Record last updated | Thursday, April 16, 2015 11:21:31 PM UTC |
| Official Address | Profesor Waksman 10 Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | investment |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Dec 2, 2014 | Nov 28, 2014 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Dec 2, 2014 | Nov 28, 2014 | Resolution with withdrawal agreement | |
| Tax | Oct 30, 2014 | Oct 28, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Jul 17, 2014 | Jul 15, 2014 | Formalities for Hearing before withdrawing | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Two records of Enforced Liquidation | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Two records of Reduction demand applied | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Two records of Enforced Liquidation | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Two records of Resolution with imposition of penalty | |
| Tax | Jul 21, 2011 | Jul 15, 2011 | D.C.I.E. Resolution without provisional withdraw | |
| Registry | Aug 25, 2006 | Filing Of Financial Statement | | |
| Registry | Dec 4, 2003 | Filing Of Financial Statement 9135... | | |
| Registry | Feb 3, 2003 | Jan 21, 2003 | |
