THE MINI PLANET THIRTY EIGHT 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)	B84506336
Record last updated	Thursday, April 16, 2015 10:12:18 PM UTC
Official Address	Rafael Boti 2 Madrid 28023 There are 121 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28023
Sector	maintenance, repair, motor, vehicle, motorcycle

Document Type	Publication date	Registry Date	Download link
Tax	Mar 10, 2015	Mar 6, 2015	Four records of Enforced Liquidation
Tax	Jan 22, 2015	Jan 20, 2015	Enforced Liquidation
Tax	Dec 16, 2014	Dec 12, 2014	Enforced Liquidation 402...
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Resolution with imposition of penalty
Tax	Jul 15, 2014	Jul 11, 2014	Enforced Liquidation
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 19, 2013	Nov 15, 2013	Formalities for Hearing before withdrawing
Tax	Jul 30, 2013	Jul 26, 2013	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with withdrawal agreement
Tax	Sep 13, 2012	Sep 11, 2012	Enforced Liquidation
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Jun 12, 2012	Jun 8, 2012	Two records of Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Two records of Enforced Liquidation 402...
Tax	Apr 17, 2012	Apr 13, 2012	Four records of Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Sixty Two records of Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Ten records of Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Nine records of Enforced Liquidation
Tax	Sep 27, 2011	Sep 23, 2011	Twenty records of Enforced Liquidation
Registry	Nov 29, 2007	Nov 16, 2007	Lost character of sole shareholder company
Registry	Nov 29, 2007	Nov 16, 2007	Capital increase
Registry	Nov 26, 2007		Filing Of Financial Statement
Registry	Dec 21, 2006	Dec 5, 2006	Resignation of one Sole Administrator (a man)
Registry	Jan 20, 2006