MMV JEREZ 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)	B11686813
Universal Entity Code	3488-5801-4911-3038
Record last updated	Thursday, August 9, 2018 5:34:43 AM UTC
Information source	Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector	agent, estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Aug 9, 2018	Aug 1, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	May 20, 2014	May 16, 2014	Three records of Enforced Liquidation
Tax	Oct 15, 2013	Oct 11, 2013	Three records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Mar 19, 2013	Mar 14, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 23, 2012	Oct 19, 2012	Resolution with withdrawal agreement
Tax	Jul 3, 2012	Jun 29, 2012	Formalities for Hearing before withdrawing
Tax	Jun 26, 2012	Jun 22, 2012	Enforced Liquidation
Tax	Dec 22, 2011	Dec 20, 2011	Reduction demand applied
Tax	Dec 15, 2011	Dec 13, 2011	Enforced Liquidation
Registry	Oct 14, 2002		Filing Of Financial Statement
Registry	Oct 3, 2001		Filing Of Financial Statement 4040...
Registry	Oct 3, 2001		Filing Of Financial Statement
Registry	Oct 19, 2000		Statement of individual company
Registry	Sep 17, 1999		Filing Of Financial Statement
Registry	Nov 18, 1998		Filing Of Financial Statement 6166...
Registry	Aug 28, 1998	Aug 18, 1998	Resignation of one Sole Administrator (a man)