JEMAT INICIATIVAS 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)	B85221901
Record last updated	Tuesday, May 12, 2015 6:22:58 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	May 12, 2015	May 8, 2015	Notification of bank account seizure
Tax	Nov 25, 2014	Nov 21, 2014	Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Issuance of Request
Tax	Dec 10, 2013	Dec 5, 2013	Notification of bank account seizure
Tax	Jul 30, 2013	Jul 26, 2013	Three records of Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Notification of bank account seizure
Tax	Sep 4, 2012	Aug 31, 2012	Reduction demand applied
Tax	Jul 3, 2012	Jun 29, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Three records of Resolution with imposition of penalty
Tax	May 29, 2012	May 25, 2012	Request to declare
Tax	May 22, 2012	May 18, 2012	Three records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Liquidation Surcharge
Tax	Jan 17, 2012	Jan 13, 2012	Liquidation Surcharge 418...
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 18, 2011	Oct 14, 2011	Proposal of Liquidation of Surcharge
Tax	Sep 27, 2011	Sep 23, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Proposal of Liquidation of Surcharge