MERLIN MANAGEMENT SL, Spain

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)	B82495821
Record last updated	Sunday, December 14, 2014 7:28:15 AM UTC
Official Address	The Matias Turrion street 7 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	merlin

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 23, 2013	Jul 19, 2013	Enforced Liquidation
Tax	Apr 2, 2013	Mar 27, 2013	Notification of bank account seizure
Tax	Jan 22, 2013	Jan 18, 2013	Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Sep 13, 2012	Sep 11, 2012	Notification of bank account seizure
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Dec 26, 2000		Filing Of Financial Statement
Registry	Jan 28, 2000	Jan 13, 2000