MAXIMUS BTL 2010 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
VAT Number (CIF)	B04701942
Record last updated	Tuesday, October 27, 2015 7:41:39 AM UTC
Official Address	The De Los Sauces walk 4 1 1 at Aguadulce Roquetas De Mar 04742 There are 12 companies registered at this street
Locality	Roquetas De Mar
Region	Almeria, Andalusia
Postal Code	04742
Sector	Bars

Document Type	Publication date	Registry Date	Download link
Registry	Oct 27, 2015	Oct 20, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 26, 2015	May 22, 2015	Two records of Reduction demand applied
Tax	Mar 24, 2015	Mar 20, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 24, 2015	Mar 20, 2015	Two records of Enforced Liquidation
Tax	Jan 29, 2015	Jan 27, 2015	Enforced Liquidation
Tax	Nov 20, 2014	Nov 18, 2014	Request Letter
Tax	Sep 4, 2014	Sep 2, 2014	Two records of Resolution with imposition of penalty
Tax	Aug 14, 2014	Aug 12, 2014	Enforced Liquidation
Tax	Jun 26, 2014	Jun 24, 2014	Reduction demand applied
Tax	Apr 29, 2014	Apr 25, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 21, 2013	Nov 19, 2013	Resolution with imposition of penalty
Tax	Oct 24, 2013	Oct 22, 2013	Resolution of Intra-Community Operator Registry
Tax	Aug 27, 2013	Aug 23, 2013	Request Letter
Tax	May 9, 2013	May 7, 2013	Formalities for Registry of Intra-Community Operators Hearing
Tax	May 2, 2013	Apr 29, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 22, 2012	Nov 20, 2012	Request Letter
Tax	Apr 26, 2012	Apr 24, 2012	Enforced Liquidation
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation 392...
Tax	Nov 15, 2011	Nov 11, 2011	Two records of Enforced Liquidation
Registry	Aug 11, 2010	Jul 30, 2010
Registry	Aug 11, 2010	Jul 30, 2010	Appointment of a woman as Sole Administrator