MONEY STAR 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)	B85816924
Record last updated	Saturday, January 3, 2015 5:22:30 AM UTC
Official Address	The Hermosilla street 102 Madrid,Madrid Madrid 28009 There are 2,820 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28009
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Oct 30, 2014	Oct 28, 2014	Notification of inclusion in Mandatory Electronic Notification by Refund Requests
Tax	Oct 14, 2014	Oct 10, 2014	Enforced Liquidation
Tax	Jul 15, 2014	Jul 11, 2014	Two records of Enforced Liquidation
Tax	Apr 24, 2014	Apr 22, 2014	Enforced Liquidation
Tax	Jan 21, 2014	Jan 17, 2014	Enforced Liquidation 402...
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Registry	Dec 2, 2009	Nov 23, 2009
Registry	Dec 2, 2009	Nov 23, 2009	Appointment of a man as Sole Administrator