ABOMEY INVESTMENT 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)	B85070464
Record last updated	Thursday, April 16, 2015 10:37:08 PM UTC
Official Address	Doctor Castelo 44 Madrid 28009 There are 464 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28009
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	Feb 12, 2015	Feb 10, 2015	Compensation Resolution
Tax	Jul 1, 2014	Jun 27, 2014	Issuance of Request
Tax	May 6, 2014	Apr 30, 2014	Notification of bank account seizure
Tax	Nov 21, 2013	Nov 19, 2013	Two records of Enforced Liquidation
Tax	Nov 14, 2013	Nov 12, 2013	Enforced Liquidation
Tax	Sep 12, 2013	Sep 10, 2013	Credit seizure notification
Tax	May 30, 2013	May 28, 2013	Two records of Reduction demand applied
Tax	Apr 30, 2013	Apr 26, 2013	Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Two records of Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Resolution with imposition of penalty
Registry	Jul 17, 2007	Jul 3, 2007	Resignation of one Sole Administrator (a woman)
Registry	Jun 4, 2007	May 22, 2007