ACM INVESTMENTS 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

Acm Investments LLc, Puerto Rico

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B73291387
Universal Entity Code	4578-6789-9239-6182
Record last updated	Thursday, April 5, 2018 5:45:29 AM UTC
Official Address	Pinatar 95 San Javier 30730 There are 86 companies registered at this street
Locality	San Javier
Region	Murcia, Region Of Murcia
Postal Code	30730
Sector	promotion, real, estate

Document Type	Publication date	Registry Date	Download link
Registry	Apr 5, 2018	Mar 27, 2018	Bankruptcy situation
Registry	Apr 5, 2018	Mar 27, 2018	Bankruptcy situation 1524...
Registry	Apr 5, 2018	Mar 27, 2018	Bankruptcy situation
Registry	Apr 5, 2018	Mar 27, 2018	Bankruptcy situation 1524...
Registry	Apr 5, 2018	Mar 27, 2018	Bankruptcy situation
Registry	Apr 5, 2018	Mar 27, 2018	Extinction
Tax	Jan 10, 2012	Jan 5, 2012	Resolution with imposition of penalty
Registry	Aug 26, 2011	Aug 18, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Aug 26, 2011	Aug 18, 2011	Temporary closure registration sheet per drop in the index of legal entities 3532...
Tax	Aug 23, 2011	Aug 19, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Aug 18, 2008		Filing Of Financial Statement
Registry	May 29, 2008	May 19, 2008	Resignation of one Sole Administrator
Registry	Nov 24, 2006	Nov 13, 2006	Three appointments: a man and 2 companies
Registry	Nov 21, 2006		Filing Of Financial Statement
Registry	Jul 14, 2006		Four appointments: a woman, 2 men and a person
Registry	Jul 14, 2006		Resignation of one Joint Representative
Registry	Feb 17, 2006	Feb 3, 2006	Capital increase
Registry	Dec 2, 2005	Nov 15, 2005	Resignation of 3 people: one Joint Representative
Registry	Oct 17, 2005		Three appointments: a man and 2 companies
Registry	Sep 23, 2005		Filing Of Financial Statement
Registry	Jun 6, 2005	May 12, 2005	Resignation of one Sole Administrator (a man)
Registry	Apr 2, 2004	Mar 22, 2004