MONEDAS Y COPAS 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, Active
VAT Number (CIF)	B84442441
Record last updated	Friday, April 17, 2015 12:43:04 AM UTC
Official Address	Gran Via 53 Madrid 28013 There are 2,516 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28013
Sector	recreational

Document Type	Publication date	Registry Date	Download link
Tax	Jun 19, 2014	Jun 17, 2014	Formalities for Hearing before withdrawing
Tax	Mar 11, 2014	Mar 7, 2014	Proposals of VAT liquidation
Tax	Mar 4, 2014	Feb 28, 2014	Reduction demand applied
Tax	Jan 16, 2014	Jan 14, 2014	Three records of Reduction demand applied
Tax	Dec 10, 2013	Dec 5, 2013	Three records of Enforced Liquidation
Tax	Nov 21, 2013	Nov 19, 2013	Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Resolution with imposition of penalty
Tax	Jun 4, 2013	May 31, 2013	Two records of Resolution with imposition of penalty
Tax	May 30, 2013	May 28, 2013	Resolution with imposition of penalty
Tax	Jan 17, 2013	Jan 15, 2013	Enforced Liquidation
Tax	Dec 13, 2012	Dec 11, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 29, 2012	Nov 27, 2012	Resolution with withdrawal agreement
Tax	Nov 29, 2012	Nov 27, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 18, 2012	Sep 14, 2012	Generic tax management - Liquidation
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Registry	Oct 28, 2008		Filing Of Financial Statement
Registry	Oct 22, 2008	Oct 9, 2008	Resignation of one Sole Administrator (a man)
Registry	Jun 27, 2008	Jun 16, 2008	Change of registered office
Registry	Oct 5, 2007		Filing Of Financial Statement
Registry	Oct 18, 2006		Filing Of Financial Statement 7764...
Registry	Nov 4, 2005	Oct 20, 2005