ABES INVERSIONES 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
VAT Number (CIF)	B98555642
Record last updated	Thursday, April 16, 2015 10:03:10 PM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57

Document Type	Publication date	Registry Date	Download link
Tax	Mar 19, 2015	Mar 17, 2015	Resolution with imposition of penalty
Tax	Mar 10, 2015	Mar 6, 2015	Provisional VAT Liquidation
Tax	Dec 2, 2014	Nov 28, 2014	Notification of Initial Agreement / Formalities
Tax	Aug 5, 2014	Aug 1, 2014	Request to declare
Tax	Jul 29, 2014	Jul 25, 2014	Model Request
Tax	Nov 19, 2013	Nov 15, 2013	Resolution of Intra-Community Operator Registry