MILESTONE INVESTMENTS SL, Spain

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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

Company type	Sociedad Limitada
VAT Number (CIF)	B93013662
Record last updated	Sunday, December 28, 2014 8:17:28 PM UTC
Official Address	The Ricardo Soriano avenue 12 Edfº Marques De Salaman Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	investment, milestone

Document Type	Publication date	Registry Date	Download link
Tax	May 20, 2014	May 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Apr 10, 2014	Apr 7, 2014	Resolution with imposition of penalty
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty 386...
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Oct 31, 2013	Oct 29, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 22, 2013	Oct 18, 2013	Reduction demand applied
Tax	Oct 22, 2013	Oct 18, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 10, 2013	Sep 6, 2013	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Jul 4, 2013	Jul 2, 2013	Request for management of action plans
Tax	Feb 21, 2013	Feb 18, 2013	Resolution with imposition of penalty
Tax	Jan 24, 2013	Jan 22, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Notification of Initial Agreement / Formalities 386...
Tax	Sep 11, 2012	Sep 7, 2012	Request for non tax-declaring companies
Tax	Nov 1, 2011	Oct 28, 2011	Notification of bank account seizure
Tax	Nov 1, 2011	Oct 28, 2011	Request Letter
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation