PHOENIX MERCANTILE GROUP 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)	B93096246
Record last updated	Wednesday, January 7, 2015 11:57:05 PM UTC
Official Address	The Rafael Aparicio street 5 Suite 1002 Marbella 29601 There are 18 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	advertise, conduct, group, management, market

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 2, 2014	Aug 29, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 14, 2014	Aug 12, 2014	Resolution with withdrawal agreement
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Oct 25, 2012	Oct 23, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Request for non tax-declaring companies
Registry	Dec 20, 2010	Nov 30, 2010
Registry	Dec 20, 2010	Nov 30, 2010	Statement of individual company