MANCO DE LEPANTO 1 INVERSIONES 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)	B84219575
Record last updated	Wednesday, December 24, 2014 7:40:23 AM UTC
Official Address	The Manco De Lepanto street 1 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	drink, establishment

Document Type	Publication date	Registry Date	Download link
Tax	Mar 25, 2014	Mar 21, 2014	Notification of Initial Agreement / Formalities
Tax	Jul 30, 2013	Jul 26, 2013	Request for non tax-declaring companies
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation 402...
Tax	Mar 13, 2012	Mar 9, 2012	Request for Registry of Intra-Community Operator
Tax	Mar 13, 2012	Mar 9, 2012	Resolution with imposition of penalty
Tax	Dec 1, 2011	Nov 29, 2011	Formalities for Registry of Intra-Community Operators Hearing
Tax	Nov 17, 2011	Nov 15, 2011	Provisional Liquidation of Account
Registry	Sep 22, 2010		Filing Of Financial Statement
Registry	Nov 13, 2009		Filing Of Financial Statement 8474...
Registry	Nov 13, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Nov 11, 2008		Filing Of Financial Statement 1073...
Registry	Oct 15, 2007		Filing Of Financial Statement
Registry	Nov 3, 2006		Filing Of Financial Statement 8421...
Registry	Apr 18, 2005		Statement of individual company
Registry	Feb 11, 2005	Jan 31, 2005