MONCUSI GRUPO INVERSOR 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 31, 2015	Mar 27, 2015	Resolution with imposition of penalty
Tax	Jan 13, 2015	Jan 9, 2015	Notification of Initial Agreement / Formalities
Tax	Jun 12, 2014	Jun 10, 2014	Request for non tax-declaring companies
Tax	Jul 30, 2013	Jul 26, 2013	Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Reduction demand applied
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation 396...
Tax	Jul 17, 2012	Jul 13, 2012	Notification of personal property seizure
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Feb 16, 2012	Feb 14, 2012	Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Reduction demand applied
Registry	Oct 29, 2008		Filing Of Financial Statement
Registry	Oct 30, 2007		Filing Of Financial Statement 9106...
Registry	Oct 30, 2007		Filing Of Financial Statement
Registry	Oct 30, 2007		Filing Of Financial Statement 9105...
Registry	Oct 30, 2007		Filing Of Financial Statement
Registry	Nov 3, 2003		Filing Of Financial Statement 7617...
Registry	Nov 12, 2002		Filing Of Financial Statement
Registry	Apr 5, 2002		Change of registered office
Registry	Nov 5, 2001		Filing Of Financial Statement
Registry	Nov 5, 2001		Filing Of Financial Statement 5818...
Registry	Nov 4, 1999		Filing Of Financial Statement
Registry	Oct 14, 1998	Sep 23, 1998