MASHAVAN VALORACIONES S.L.N.E

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 De Nueva Creacion (Private Limited New Company)
VAT Number (CIF)	B37456993
Record last updated	Saturday, December 6, 2014 5:33:24 AM UTC
Information source	Trade Register Salamanca Santa Brígida, 8

Document Type	Publication date	Registry Date	Download link
Tax	Jun 6, 2013	Jun 4, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 28, 2013	Mar 26, 2013	Reduction demand applied
Tax	Feb 26, 2013	Feb 22, 2013	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Two records of Enforced Liquidation
Tax	Aug 2, 2012	Jul 31, 2012	Resolution with imposition of penalty
Tax	May 1, 2012	Apr 27, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 15, 2012	Mar 13, 2012	Two records of Reduction demand applied
Tax	Dec 1, 2011	Nov 29, 2011	Letters of Full Census Depuration
Tax	Nov 24, 2011	Nov 22, 2011	Two records of Enforced Liquidation
Registry	Sep 30, 2011	Sep 20, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Sep 30, 2011	Sep 20, 2011	Temporary closure registration sheet per drop in the index of legal entities 3922...
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement