JDM SONLLEVA 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, Active
VAT Number (CIF)	B82602319
Record last updated	Saturday, December 6, 2014 8:14:00 AM UTC
Official Address	La Fuente 5 Valdemorillo 28210 There are 13 companies registered at this street
Locality	Valdemorillo
Region	Madrid, Community Of Madrid
Postal Code	28210
Sector	drink, establishment

Document Type	Publication date	Registry Date	Download link
Tax	Apr 25, 2013	Apr 23, 2013	Three records of Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 15, 2011	Dec 13, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Resolution with withdrawal agreement
Registry	Feb 28, 2008	Feb 18, 2008	Statement of individual company
Registry	Dec 14, 2007		Filing Of Financial Statement
Registry	Apr 20, 2007	Apr 9, 2007	Appointment of a man as Representative
Registry	Sep 13, 2006		Filing Of Financial Statement
Registry	Aug 26, 2003		Filing Of Financial Statement 2572...
Registry	Oct 4, 2002		Filing Of Financial Statement
Registry	Oct 23, 2001		Filing Of Financial Statement 5138...
Registry	Jul 3, 2000	Jun 20, 2000