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MULTI-CORP SPAIN SL

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Reports

Company Report MULTI-CORP SPAIN S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders MULTI-CORP SPAIN S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Multi-Corp Spain S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92404003
Record last updated Friday, December 5, 2014 5:11:34 AM UTC
Official Address La Carolina 0178 5 Marbella 29600
There are 24 companies registered at this street
Postal Code 29600
Phone number 952765846
Sector estate, real

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MULTI-CORP SPAIN SL. (Spain) Page visits 2024

Searches

MULTI-CORP SPAIN SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 15, 2014 May 13, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Dec 17, 2013 Dec 13, 2013 Notification of bank account seizure 403... Notification of bank account seizure 403...
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jul 23, 2013 Jul 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 14, 2013 Mar 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 7, 2013 Mar 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Oct 25, 2012 Oct 23, 2012 Request to declare Request to declare
Tax Oct 16, 2012 Oct 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax May 24, 2012 May 22, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Compensation Resolution Compensation Resolution
Tax Apr 3, 2012 Mar 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 22, 2012 Mar 20, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 8, 2012 Mar 7, 2012 Derivation Agreement Notification Derivation Agreement Notification
Tax Dec 27, 2011 Dec 23, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Request to declare Request to declare
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 6, 2011 Sep 2, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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