MUNDITEL TRANSFERS 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)	B84655950
Record last updated	Thursday, April 16, 2015 11:04:39 PM UTC
Official Address	Lucano 8 Madrid 28022 There are 52 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28022
Sector	transfer

Document Type	Publication date	Registry Date	Download link
Tax	Dec 30, 2014	Dec 26, 2014	Issuance of Resolution
Tax	Sep 23, 2014	Sep 19, 2014	Formalities for hearing
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation 430...
Tax	Jun 19, 2012	Jun 15, 2012	Reduction demand applied
Tax	Jun 19, 2012	Jun 15, 2012	Generic tax management - Liquidation
Tax	May 29, 2012	May 25, 2012	Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Generic Tax Management
Tax	Nov 15, 2011	Nov 11, 2011	Resolution with imposition of penalty
Registry	Oct 29, 2008		Filing Of Financial Statement
Registry	Oct 11, 2007		Filing Of Financial Statement 8112...
Registry	Sep 18, 2006	Sep 5, 2006	Expansion of corporate purpose
Registry	Apr 20, 2006	Apr 5, 2006	Two appointments: a man and a woman
Registry	Apr 19, 2006	Apr 4, 2006