370 INVESTMENTS 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)	B93514958
Universal Entity Code	9172-1497-9631-2528
Record last updated	Monday, December 28, 2020 6:54:01 AM UTC
Official Address	The Guadalmina Alta Marbella residential 29670 There are 245 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29670
Sector	Wholesale of coffee, tea, cocoa and spices

Document Type	Publication date	Registry Date	Download link
Registry	Dec 28, 2020	Dec 2, 2020	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 21, 2016	Dec 13, 2016
Registry	Dec 21, 2016	Dec 13, 2016	Statement of individual company
Registry	Dec 21, 2016	Dec 13, 2016	Appointment of a man as Sole Administrator