METODOLOGIA DE PREVENCION Y AUDITORIAS SA

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A83111369
Record last updated	Tuesday, December 16, 2014 8:11:25 PM UTC
Official Address	Sor Angela De La Cruz 34 Madrid 28020 There are 451 companies registered at this street
Postal Code	28020
Sector	audit, methodology, prevention

Document Type	Publication date	Registry Date	Download link
Financials	Jun 14, 2014		Annual Accounts filing (2009 ordinary)
Financials	Jun 14, 2014		Annual Accounts filing (2008 ordinary)
Tax	Apr 23, 2013	Apr 19, 2013	Notification of bank account seizure
Tax	Feb 28, 2013	Feb 26, 2013	Notification of bank account seizure 430...
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Provisional VAT Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	VAT Liquidation Proposal
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Nov 3, 2010		Filing Of Financial Statement
Registry	Nov 10, 2009		Filing Of Financial Statement 8271...
Registry	Nov 10, 2009	Oct 1, 2009	Filing Of Financial Statement
Registry	Sep 23, 2008	Sep 10, 2008	Reelection
Registry	Jul 23, 2008		Filing Of Financial Statement
Registry	Jul 2, 2007		Filing Of Financial Statement 2126...
Registry	Dec 5, 2006		Filing Of Financial Statement
Registry	Jun 22, 2004		Filing Of Financial Statement 1336...
Registry	Sep 16, 2003		Resignation of 5 people: one Director (a woman), one President (a woman), one Secretary (a man) and one Ceo (a man)
Registry	Aug 12, 2003		Filing Of Financial Statement
Registry	Aug 21, 2002		Filing Of Financial Statement 2276...
Registry	Jul 18, 2002		Dividend payout liabilities
Registry	Nov 29, 2001