MULTIPLE ESPACIO FINANCIERO 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)	B92702885
Record last updated	Thursday, April 16, 2015 10:56:31 PM UTC
Official Address	The Marques Del Duero street 69 2 at San Pedro De Alcantara Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	market, opinion, public, survey

Document Type	Publication date	Registry Date	Download link
Tax	Jan 15, 2015	Jan 13, 2015	Enforced Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied
Tax	Mar 13, 2014	Mar 11, 2014	Resolution with imposition of penalty
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Oct 31, 2013	Oct 29, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 17, 2013	Sep 13, 2013	Resolution with imposition of penalty
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty 386...
Tax	Apr 4, 2013	Apr 2, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities 386...
Tax	Jul 26, 2012	Jul 24, 2012	Request for non tax-declaring companies
Registry	Feb 10, 2010	Jan 1, 2010	Filing Of Financial Statement
Registry	Feb 10, 2010		Filing Of Financial Statement 887...
Registry	Jul 1, 2009	Feb 13, 2010	Bankruptcy situation
Registry	Dec 31, 2008		Filing Of Financial Statement
Registry	Sep 14, 2007		Filing Of Financial Statement 5242...
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Feb 23, 2006	Feb 8, 2006