MONEDAS TESOROS DE ESPAÑA 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)	B93209450
Record last updated	Monday, December 15, 2014 9:53:09 PM UTC
Official Address	The Centro Comercial Diana street 1 Estepona 29688 There are 63 companies registered at this street
Locality	Estepona
Region	Malaga, Andalusia
Postal Code	29688
Sector	Wholesale of other food products

Document Type	Publication date	Registry Date	Download link
Tax	Dec 9, 2014	Dec 5, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 15, 2014	Jul 11, 2014	Request for non tax-declaring companies
Registry	Sep 11, 2012	Aug 29, 2012	Appointment of a man as Sole Administrator
Registry	Sep 11, 2012	Aug 29, 2012