PROYECTOS FINANCIEROS MONTEVERDE 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)	B85205342
Record last updated	Friday, April 17, 2015 12:06:45 AM UTC
Official Address	The Libertad street 104 Entreplanta, Torrellano Elche
Locality	Elche
Region	Madrid, Community Of Madrid
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Sep 18, 2014	Sep 16, 2014	Formalities for hearing
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	Oct 29, 2013	Oct 25, 2013	Request Letter
Tax	Jul 2, 2013	Jun 28, 2013	Request Letter 418...
Tax	May 7, 2013	May 3, 2013	Reduction demand applied
Tax	Apr 30, 2013	Apr 26, 2013	Two records of Request Letter
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Nov 20, 2012	Nov 16, 2012	Request Letter
Tax	Oct 30, 2012	Oct 26, 2012	Request Letter 418...
Tax	Oct 2, 2012	Sep 28, 2012	Request Letter
Tax	Oct 2, 2012	Sep 28, 2012	Resolution with imposition of penalty
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Request Letter
Tax	Mar 13, 2012	Mar 9, 2012	Request Letter 418...
Tax	Jan 26, 2012	Jan 24, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Two records of Request Letter
Tax	Oct 6, 2011	Oct 4, 2011	Two records of Request Letter 418...
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Dec 13, 2007	Nov 27, 2007	Statement of individual company
Registry	Sep 26, 2007	Sep 14, 2007