MEDINA Y ORDUNA 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)	B83857466
Record last updated	Friday, December 5, 2014 4:17:32 AM UTC
Official Address	Maria Zambrano 3 Rivas Vaciamadrid 28529 There are 40 companies registered at this street
Locality	Rivas Vaciamadrid
Region	Madrid, Community Of Madrid
Postal Code	28529
Phone number	914990590
Website	www.expofinques.com
Sector	Activities auxiliary to financial intermediation, except insurance and pension

Document Type	Publication date	Registry Date	Download link
Tax	Jun 17, 2014	Jun 13, 2014	Three records of Enforced Liquidation
Tax	Nov 5, 2013	Oct 31, 2013	Three records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Mar 28, 2013	Mar 26, 2013	Three records of Resolution with imposition of penalty
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Registry	Nov 10, 2008		Filing Of Financial Statement
Registry	Nov 26, 2007		Filing Of Financial Statement 1069...
Registry	Sep 6, 2007	Aug 27, 2007	Resignation of one Representative (a woman)
Registry	Sep 6, 2007	Aug 27, 2007	Statement of individual company
Registry	Feb 15, 2007		Filing Of Financial Statement
Registry	Feb 15, 2007		Filing Of Financial Statement 1132...
Registry	Oct 24, 2005	Sep 28, 2005	Errata
Registry	Oct 10, 2005	Sep 28, 2005	Two appointments: 2 women
Registry	Oct 10, 2005	Sep 28, 2005	Appointment of a woman as Representative
Registry	Feb 2, 2004	Jan 20, 2004