SWISS MARKET 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)	B83768002
Record last updated	Monday, December 15, 2014 2:44:10 PM UTC
Official Address	Arcipreste De Hita 2 Maja-Dahonda
Sector	market, swiss

Document Type	Publication date	Registry Date	Download link
Tax	Sep 25, 2012	Sep 21, 2012	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	Jul 31, 2012	Jul 27, 2012	Proposal of Provisional Liquidation Control
Tax	Jul 17, 2012	Jul 13, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 15, 2012	May 11, 2012	Two records of Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Reduction demand applied
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation
Tax	Mar 20, 2012	Mar 16, 2012	Resolution with imposition of penalty
Tax	Nov 17, 2011	Nov 15, 2011	Three records of Reduction demand applied
Tax	Oct 18, 2011	Oct 14, 2011	Provisional Liquidation with Penalty
Tax	Oct 11, 2011	Oct 7, 2011	Four records of Enforced Liquidation
Registry	Feb 21, 2005		Change of registered office
Registry	Dec 31, 2003	Dec 16, 2003	Change of registered office 5054...
Registry	Nov 13, 2003	Oct 31, 2003	Resignation of one Sole Administrator (a man)
Registry	Oct 24, 2003	Oct 13, 2003