LAS TRES MATILDES 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)	B92572460
Record last updated	Friday, December 5, 2014 2:40:06 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Feb 18, 2014	Feb 13, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 3, 2013	Aug 30, 2013	Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	Dec 6, 2012	Dec 4, 2012	Two records of Reduction demand applied
Tax	Oct 4, 2012	Oct 2, 2012	Two records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with withdrawal agreement