MULTIGESTION JSANTOS 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)	B85623189
Record last updated	Thursday, January 1, 2015 1:33:15 PM UTC
Official Address	The Estrella Naos street 18 28045 Madrid Madrid There are 19 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28045
Phone number	914529461
Sector	LEGAL ACTIVITIES AND ACCOUNTING

Document Type	Publication date	Registry Date	Download link
Tax	Dec 9, 2014	Dec 5, 2014	Proposals of VAT liquidation
Tax	Dec 2, 2014	Nov 28, 2014	Notification of bank account seizure
Tax	Nov 25, 2014	Nov 21, 2014	Credit seizure notification
Tax	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 28, 2014	Oct 24, 2014	Enforced Liquidation
Tax	Jul 29, 2014	Jul 25, 2014	Three records of VAT Liquidation Proposal
Tax	Apr 24, 2014	Apr 22, 2014	Reduction demand applied
Tax	Mar 11, 2014	Mar 7, 2014	Notification of bank account seizure
Tax	Mar 4, 2014	Feb 28, 2014	Request
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Provisional Liquidation of Company with Penalty Record
Tax	Oct 30, 2012	Oct 26, 2012	Proposal of Companies Dissolution
Registry	Mar 11, 2009	Feb 16, 2010
Registry	Mar 11, 2009	Feb 16, 2010	Statement of individual company
Registry	Mar 11, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator