MONICA RAQUEL MERCEDES 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)	B91721001
Record last updated	Tuesday, December 30, 2014 10:21:55 PM UTC
Official Address	Murillo 45 Burguillos 41220 There are 3 companies registered at this street
Locality	Burguillos
Region	Sevilla, Andalusia
Postal Code	41220

Document Type	Publication date	Registry Date	Download link
Registry	Feb 14, 2014	Oct 16, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 14, 2013	Mar 12, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 29, 2012	Nov 27, 2012	Reduction demand applied
Tax	Nov 15, 2012	Nov 13, 2012	Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Enforced Liquidation 406...
Tax	May 15, 2012	May 11, 2012	Resolution with imposition of penalty
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Reduction demand applied
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Registry	May 6, 2009	Feb 16, 2010	Resignation of one Joint Administrator (a man)
Registry	Oct 15, 2008	Oct 2, 2008	Resignation of one Joint Administrator (a woman)
Registry	Apr 7, 2008	Mar 24, 2008	Statutory changes
Registry	Mar 5, 2008	Feb 19, 2008