MONDO CONSULTING SPAIN SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF)	A92834126
Record last updated	Tuesday, December 30, 2014 12:26:27 AM UTC
Official Address	The Los Geraneos street 76 Urb El Rosario Marbella
Locality	Marbella
Region	Malaga, Andalusia

Document Type	Publication date	Registry Date	Download link
Tax	Jun 3, 2014	May 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Feb 21, 2013	Feb 18, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 16, 2012	Oct 11, 2012	Request for non tax-declaring companies
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Aug 11, 2010	Jul 28, 2010	Extinction
Registry	Apr 19, 2010	Mar 30, 2010	Resignation of one Sole Administrator (a man)
Registry	Apr 19, 2010	Mar 30, 2010	Appointment of a man as Liquidator
Registry	Apr 19, 2010	Mar 30, 2010	Dissolution
Registry	Dec 23, 2009	Dec 1, 2009	Filing Of Financial Statement
Registry	Dec 23, 2009		Filing Of Financial Statement 1053...
Registry	Sep 15, 2008		Filing Of Financial Statement
Registry	Aug 2, 2007		Filing Of Financial Statement 2494...
Registry	Jul 31, 2007	Jul 18, 2007