MASTER TRUST 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)	B92403880
Record last updated	Sunday, January 18, 2015 3:40:17 AM UTC
Official Address	Dominion Beach 3 Estepona 29689 There are 13 companies registered at this street
Locality	Estepona
Region	Malaga, Andalusia
Postal Code	29689
Sector	panel, trust

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 27, 2013	Aug 23, 2013	Two records of Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Feb 7, 2013	Feb 5, 2013	Reduction demand applied 387...
Tax	Dec 20, 2012	Dec 18, 2012	Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Two records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	Aug 5, 2003	Jul 23, 2003	Resignation of one Sole Administrator (a man)
Registry	Mar 13, 2003	Feb 25, 2003