PI2 CONSULTORES Y ASESORES DE NEGOCIOS 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)	B84247352
Record last updated	Thursday, April 16, 2015 10:02:49 PM UTC
Official Address	The Ana De Austria street 34 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	partner

Document Type	Publication date	Registry Date	Download link
Tax	Mar 19, 2015	Mar 17, 2015	Three records of Resolution with imposition of penalty
Tax	Nov 25, 2014	Nov 21, 2014	Enforced Liquidation
Tax	Nov 25, 2014	Nov 21, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 25, 2014	Nov 21, 2014	Resolution with withdrawal agreement
Tax	Jul 1, 2014	Jun 27, 2014	Formalities for Hearing before withdrawing
Tax	May 29, 2014	May 27, 2014	Resolution with imposition of penalty
Tax	Dec 31, 2013	Dec 27, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 5, 2013	Sep 3, 2013	Request for non tax-declaring companies
Registry	Mar 21, 2005