MEDITERRANEAN SHOP TRADE 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

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 29, 2012	Nov 27, 2012	Three records of Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Notification of bank account seizure
Tax	May 24, 2012	May 22, 2012	Three records of Reduction demand applied
Tax	Feb 23, 2012	Feb 21, 2012	Three records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Three records of Resolution with imposition of penalty
Registry	Jan 23, 2004		Capital increase
Registry	Sep 26, 2003	Aug 29, 2003	Capital increase 3651...
Registry	Sep 26, 2003	Aug 29, 2003	Change of registered office
Registry	Jun 18, 2002	May 23, 2002