MASTER FINANCIACION Y CREDITOS SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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)	B83815597
Record last updated	Monday, December 22, 2014 10:32:46 AM UTC
Official Address	Sierra 2 Fuenlabrada 28944 There are 11 companies registered at this street
Locality	Fuenlabrada
Region	Madrid, Community Of Madrid
Postal Code	28944
Sector	account, accounting, bookkeeping, audit

Document Type	Publication date	Registry Date	Download link
Tax	Sep 13, 2012	Sep 11, 2012	Credit seizure notification
Tax	Aug 16, 2012	Aug 13, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 16, 2012	Aug 13, 2012	Request for non tax-declaring companies
Tax	Jul 24, 2012	Jul 20, 2012	Notification of real estate seizure
Tax	Jul 3, 2012	Jun 29, 2012	Reduction demand applied
Tax	Jun 12, 2012	Jun 8, 2012	Two records of Enforced Liquidation
Tax	May 22, 2012	May 18, 2012	Reduction demand applied
Tax	May 10, 2012	May 8, 2012	Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation 429...
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Reduction demand applied
Tax	Nov 17, 2011	Nov 15, 2011	Request to declare
Tax	Oct 20, 2011	Oct 18, 2011	Three records of Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Resolution with imposition of penalty
Tax	Oct 11, 2011	Oct 7, 2011	Notification of real estate seizure
Tax	Oct 4, 2011	Sep 30, 2011	Notification of real estate seizure 429...
Tax	Sep 20, 2011	Sep 16, 2011	Notification of Initial Agreement / Formalities
Registry	Dec 10, 2008		Filing Of Financial Statement
Registry	Apr 15, 2008		Filing Of Financial Statement 1238...
Registry	Apr 8, 2008	Mar 27, 2008	Appointment of a woman as Representative
Registry	May 10, 2007	Apr 25, 2007	Appointment of a man as Representative
Registry	Mar 21, 2005		Appointment of a woman as Representative
Registry	Apr 27, 2004	Apr 13, 2004