SOLUCIONES FINANCIERAS DEL NUEVO MILENIO SL

Reports

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.

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)	B84249515
Record last updated	Thursday, December 18, 2014 11:19:43 PM UTC
Official Address	The Francisco Lujan street 12 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	financial, millennium

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Enforced Liquidation
Tax	May 20, 2014	May 16, 2014	Enforced Liquidation 402...
Tax	Apr 24, 2014	Apr 22, 2014	Sixteen records of Enforced Liquidation
Tax	Mar 18, 2014	Mar 14, 2014	Three records of Provisional VAT Liquidation
Tax	Jan 16, 2014	Jan 14, 2014	Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Enforced Liquidation 402...
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Proposals of VAT liquidation
Tax	Nov 14, 2013	Nov 12, 2013	Two records of Enforced Liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Notification of bank account seizure
Tax	Oct 10, 2013	Oct 8, 2013	Sixteen records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Sixteen records of Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	VAT Verification / Data Check
Tax	Feb 14, 2013	Feb 12, 2013	Sixteen records of Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Verificación of Data / Check
Tax	Jan 31, 2013	Jan 29, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation 402...
Tax	Dec 18, 2012	Dec 14, 2012	Notification of bank account seizure
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Reduction demand applied
Tax	Jun 19, 2012	Jun 15, 2012	Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Resolution with imposition of penalty
Tax	Dec 1, 2011	Nov 29, 2011	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation 402...
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Mar 22, 2005