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ABU DHABI DUBAI 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B91767095
Record last updated Tuesday, January 13, 2015 6:11:50 AM UTC
Official Address The Almirante Lobo street 2 4º at Derecha Sevilla
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 5, 2014 Oct 16, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 12, 2013 Dec 10, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 5, 2013 Dec 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 16, 2013 May 14, 2013 Reduction demand applied Reduction demand applied
Tax Apr 11, 2013 Apr 9, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 14, 2013 Mar 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Generic Tax Management Generic Tax Management
Tax Feb 7, 2013 Feb 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Tax Management related Communication Tax Management related Communication
Tax Oct 11, 2012 Oct 9, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 13, 2012 Sep 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 14, 2012 Aug 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 14, 2012 Aug 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 457... Enforced Liquidation 457...
Tax Aug 2, 2011 Jul 29, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Mar 9, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 14, 2008 Sep 29, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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