MASCARAT HOLDING 2005 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)	B54040688
Record last updated	Thursday, December 25, 2014 2:14:18 PM UTC
Official Address	The Lepanto street 9 Local 4 03503 Benidorm There are 72 companies registered at this street
Locality	Benidorm
Region	Alicante, Comunitat Valenciana
Postal Code	03503
Sector	hold

Document Type	Publication date	Registry Date	Download link
Tax	Jun 27, 2013	Jun 25, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 23, 2013	May 21, 2013	Three records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Reduction demand applied
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Enforced Liquidation
Tax	Feb 14, 2012	Feb 10, 2012	Notification of bank account seizure
Tax	Nov 15, 2011	Nov 11, 2011	Notification of bank account seizure 392...
Tax	Sep 6, 2011	Sep 2, 2011	Three records of Resolution with imposition of penalty
Tax	Sep 6, 2011	Sep 2, 2011	Enforced Liquidation
Registry	Jan 17, 2011		Closing of registration sheet, (removal of index of legal entities)
Registry	Jan 24, 2006	Jan 11, 2006	Resignation of one Sole Administrator (a man)
Registry	Oct 19, 2005