THREADNEEDLE MANAGEMENT SERVICES SL, Spain

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)	B11430972
Universal Entity Code	7830-2384-8196-5840
Record last updated	Tuesday, September 4, 2018 5:37:36 AM UTC
Information source	Trade Register Cádiz Avda. José León de Carranza, 20 dupl.

Document Type	Publication date	Registry Date	Download link
Registry	Sep 4, 2018	Aug 10, 2018	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 2, 2013	Mar 27, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 12, 2013	Feb 8, 2013	Enforced Liquidation
Tax	Aug 7, 2012	Aug 3, 2012	Resolution with imposition of penalty
Tax	Apr 10, 2012	Apr 3, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 13, 2012	Mar 9, 2012	Three records of Enforced Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	Three records of Resolution with imposition of penalty