MODO INDICIO MULTO 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)	B92866466
Record last updated	Monday, June 22, 2015 7:31:30 AM UTC
Official Address	Jose Cubero Fuengirola 29640 There are 37 companies registered at this street
Locality	Fuengirola
Region	Malaga, Andalusia
Postal Code	29640
Sector	indication

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 3, 2014	May 30, 2014	Formalities for Hearing before withdrawing
Tax	Oct 22, 2013	Oct 18, 2013	Formalities for Hearing before withdrawing 387...
Tax	Jun 18, 2013	Jun 14, 2013	Compensation Resolution
Tax	Feb 26, 2013	Feb 22, 2013	Compensation Resolution 403...
Tax	Feb 5, 2013	Feb 1, 2013	Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Dec 29, 2011	Dec 27, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Aug 22, 2007	Aug 8, 2007	Appointment of a man as Representative
Registry	Aug 7, 2007	Jul 20, 2007