SPANISH MORTGAGES DIRECT 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, Extinguished company
VAT Number (CIF)	B92579325
Record last updated	Tuesday, January 20, 2015 12:29:28 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	account, accounting, bookkeeping, audit

Document Type	Publication date	Registry Date	Download link
Registry	May 19, 2010	Apr 1, 2010	Filing Of Financial Statement
Registry	May 19, 2010		Filing Of Financial Statement 1868...
Registry	Jan 8, 2010	Dec 22, 2009	Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Jan 8, 2010	Dec 22, 2009	Appointment of a person as Liquidator
Registry	Jan 8, 2010	Dec 22, 2009	Dissolution
Registry	Jan 8, 2010	Dec 22, 2009	Extinction
Registry	Sep 10, 2008		Filing Of Financial Statement
Registry	Nov 13, 2007		Filing Of Financial Statement 1007...
Registry	Nov 17, 2006	Oct 30, 2006	Resignation of one Director (a man) and one Ceo (a man)
Registry	Sep 26, 2006	Sep 2, 2006	Five appointments: 5 men
Registry	Sep 26, 2006	Sep 2, 2006	Resignation of one Representative (a man)
Registry	Sep 14, 2006		Filing Of Financial Statement
Registry	Jun 20, 2006	Jun 1, 2006	Resignation of one Director (a man) and one Secretary (a man)
Registry	Mar 31, 2006	Mar 16, 2006	Statement of individual company