MONTE PARADISUS INVERSIONES 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)	B83112714
Record last updated	Tuesday, December 16, 2014 11:29:04 AM UTC
Official Address	Los Yebenes 175 Madrid 28047 There are 198 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28047
Sector	south

Document Type	Publication date	Registry Date	Download link
Tax	Apr 18, 2013	Apr 16, 2013	Four records of Enforced Liquidation
Tax	Mar 26, 2013	Mar 22, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 11, 2012	Oct 9, 2012	Four records of Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Four records of Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Three records of Resolution with imposition of penalty
Tax	Nov 15, 2011	Nov 11, 2011	Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation 402...
Tax	Oct 4, 2011	Sep 30, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 2, 2011	Jul 29, 2011	Resolution with withdrawal agreement
Registry	Nov 19, 2007		Filing Of Financial Statement
Registry	Mar 13, 2007	Feb 28, 2007	Resignation of 2 people: one Joint And Several Administrator
Registry	Nov 14, 2006		Filing Of Financial Statement
Registry	Feb 16, 2004		Capital increase
Registry	Sep 12, 2003		Filing Of Financial Statement
Registry	Dec 17, 2002		Filing Of Financial Statement 8757...
Registry	Oct 4, 2002	Sep 23, 2002	Capital increase
Registry	Jun 28, 2002	Jun 17, 2002	Capital increase 2811...
Registry	Jun 26, 2002	Jun 12, 2002	Resignation of one Sole Administrator
Registry	May 22, 2002		Capital increase
Registry	Nov 20, 2001