MEDITERRANEO MANAGEMENT & INVESTMENTS 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
VAT Number (CIF)	B92382225
Record last updated	Tuesday, January 20, 2015 9:38:11 PM UTC
Official Address	España 2 Mijas 29650 There are 59 companies registered at this street
Locality	Mijas
Region	Malaga, Andalusia
Postal Code	29650
Sector	investment, mediation

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 10, 2013	Sep 6, 2013	Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Two records of Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Notification of bank account seizure
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Jan 8, 2013	Jan 3, 2013	Enforced Liquidation
Tax	Nov 15, 2012	Nov 13, 2012	Two records of Reduction demand applied
Tax	Oct 23, 2012	Oct 19, 2012	Two records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 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
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Registry	Dec 28, 2007	Nov 30, 2007	Resignation of one Sole Administrator (a man)
Registry	Dec 28, 2007	Nov 30, 2007	Appointment of a man as Representative
Registry	Sep 14, 2007		Filing Of Financial Statement
Registry	May 10, 2007		Filing Of Financial Statement 1735...
Registry	May 10, 2007		Filing Of Financial Statement
Registry	May 10, 2007		Filing Of Financial Statement 1735...
Registry	May 10, 2007		Filing Of Financial Statement
Registry	Jan 24, 2003	Dec 24, 2002