LOYALTY KNOWLEDGE & MARKETING IBERICA 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)	B85570679
Record last updated	Thursday, April 16, 2015 11:15:21 PM UTC
Official Address	Jose Del Hierro 9 San Sebastián De Los Reyes
Locality	San Sebastián De Los Reyes
Region	Madrid, Community Of Madrid
Sector	base, knowledge, loyalty

Document Type	Publication date	Registry Date	Download link
Tax	Dec 16, 2014	Dec 12, 2014	Enforced Liquidation
Tax	Dec 9, 2014	Dec 5, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 21, 2014	Oct 17, 2014	Resolution with withdrawal agreement
Tax	Jun 19, 2014	Jun 17, 2014	Formalities for Hearing before withdrawing
Tax	Jun 10, 2014	Jun 6, 2014	Reduction demand applied
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Resolution with imposition of penalty
Tax	May 7, 2013	May 3, 2013	Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Request for non tax-declaring companies
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Dec 18, 2008	Dec 5, 2008