MONEY MONEY MONEY 2007 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)	B97882542
Record last updated	Monday, December 29, 2014 10:19:02 PM UTC
Official Address	Padre Damian 40 Madrid 28036 There are 359 companies registered at this street
Locality	Madrid
Region	Valencia, Comunitat Valenciana
Postal Code	28036

Type	Published	Filed	Filing	PDF
Tax	Apr 16, 2013	Apr 12, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign	⤓ PDF
Tax	Mar 5, 2013	Mar 1, 2013	Reduction demand applied	⤓ PDF
Tax	Dec 27, 2012	Dec 21, 2012	Two records of Reduction demand applied	⤓ PDF
Tax	Dec 27, 2012	Dec 21, 2012	Enforced Liquidation	⤓ PDF
Tax	Nov 20, 2012	Nov 16, 2012	Two records of Enforced Liquidation	⤓ PDF
Tax	Jun 5, 2012	Jun 1, 2012	Resolution with imposition of penalty	⤓ PDF
Tax	Mar 8, 2012	Mar 7, 2012	Two records of Resolution with imposition of penalty	⤓ PDF
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities	⤓ PDF
Tax	Oct 25, 2011	Oct 24, 2011	Two records of Notification of Initial Agreement / Formalities	⤓ PDF
Tax	Oct 11, 2011	Oct 7, 2011	Resolution with withdrawal agreement	⤓ PDF
Registry	Nov 21, 2007		Resignation of 2 people: one Joint And Several Administrator	⤓ PDF