MM-SOURCE INTERNACIONAL 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
VAT Number (CIF)	B82131558
Record last updated	Thursday, April 16, 2015 10:06:23 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	fish, source

Document Type	Publication date	Registry Date	Download link
Tax	Mar 17, 2015	Mar 13, 2015	Enforced Liquidation
Tax	Dec 16, 2014	Dec 12, 2014	Notification of bank account seizure
Tax	Nov 11, 2014	Nov 6, 2014	Notification
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	Jun 17, 2014	Jun 13, 2014	Communication of start of proceedings
Tax	Oct 29, 2013	Oct 25, 2013	Request to declare
Tax	Aug 1, 2013	Jul 30, 2013	Notification of bank account seizure
Tax	Jan 29, 2013	Jan 25, 2013	Notification of bank account seizure 402...
Tax	Jan 15, 2013	Jan 11, 2013	Request to declare
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Notification of bank account seizure
Tax	Oct 11, 2011	Oct 7, 2011	Notification of bank account seizure 402...
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement