MERCAVAL VALDETORRES 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)	B83992487
Record last updated	Thursday, April 16, 2015 11:10:38 PM UTC
Official Address	The Iglesia street 12 Valdetorres De Jarama
Locality	Valdetorres De Jarama
Region	Madrid, Community Of Madrid
Sector	wholesale, food, beverage, snuff

Document Type	Publication date	Registry Date	Download link
Tax	Dec 18, 2014	Dec 16, 2014	Notification of Initial Agreement / Formalities
Tax	Dec 9, 2014	Dec 5, 2014	Reduction demand applied
Tax	Nov 11, 2014	Nov 6, 2014	Four records of Reduction demand applied
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 2, 2014	Sep 30, 2014	Enforced Liquidation
Tax	Aug 28, 2014	Aug 26, 2014	Five records of Enforced Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Request for non tax-declaring companies
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with imposition of penalty
Tax	Feb 18, 2014	Feb 13, 2014	Reduction demand applied
Tax	Feb 4, 2014	Jan 31, 2014	VAT Penalties
Tax	Jan 16, 2014	Jan 14, 2014	Notification of real estate seizure
Tax	Dec 19, 2013	Dec 17, 2013	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Notification of Initial Agreement / Formalities
Tax	Jun 6, 2013	Jun 4, 2013	Resolution with imposition of penalty
Tax	Mar 19, 2013	Mar 14, 2013	Model Request
Tax	Feb 28, 2013	Feb 26, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 14, 2013	Feb 12, 2013	Provisional VAT Liquidation
Tax	Dec 6, 2012	Dec 4, 2012	Notification of Initial Agreement / Formalities
Tax	Dec 4, 2012	Nov 30, 2012	Two records of Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Proposals of VAT liquidation
Tax	May 22, 2012	May 18, 2012	Model Request
Tax	May 10, 2012	May 8, 2012	Enforced Liquidation
Registry	Oct 15, 2007		Filing Of Financial Statement
Registry	Oct 18, 2006		Filing Of Financial Statement 7763...
Registry	Jul 20, 2004