LE MOTT PROJECT 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

Document Type	Publication date	Registry Date	Download link
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	Jun 24, 2014	Jun 20, 2014	Request for non tax-declaring companies
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 22, 2014	May 20, 2014	Enforced Liquidation
Tax	Jan 14, 2014	Jan 10, 2014	Reduction demand applied
Tax	Dec 24, 2013	Dec 20, 2013	Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Two records of Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Reduction demand applied
Tax	Apr 25, 2013	Apr 23, 2013	Resolution with imposition of penalty
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Resolution with imposition of penalty
Tax	Jan 29, 2013	Jan 25, 2013	Two records of Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Provisional liquidation with disciplinary action
Tax	Aug 2, 2012	Jul 31, 2012	Provisional liquidation with disciplinary action 383...
Tax	Jul 31, 2012	Jul 27, 2012	Formalities for hearing
Tax	Jul 17, 2012	Jul 13, 2012	Provisional liquidation with disciplinary action
Tax	Feb 14, 2012	Feb 10, 2012	Compensation Resolution
Tax	Nov 1, 2011	Oct 28, 2011	Resolution of Deferral / Split
Tax	Oct 25, 2011	Oct 24, 2011	Resolution Agreement - Rectification of Self-Assesment
Registry	Dec 22, 2010		Filing Of Financial Statement
Registry	Nov 20, 2009		Filing Of Financial Statement 9072...
Registry	Nov 20, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Oct 7, 2008	Sep 18, 2008