AES SPANISH HOLDINGS 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)	B30790190
Record last updated	Sunday, January 11, 2015 2:48:52 AM UTC
Official Address	Nacional 343 Cartagena There are 26 companies registered at this street
Locality	Cartagena
Region	Murcia, Region Of Murcia
Sector	Activities auxiliary to financial intermediation, except insurance and pension

Document Type	Publication date	Registry Date	Download link
Tax	Jan 24, 2013	Jan 22, 2013	Resolution with imposition of penalty
Registry	Nov 15, 2010	Nov 4, 2010	Resignation of 5 people: one Liquidator, one Director, one Non-Board Secretary and one President
Registry	Nov 15, 2010	Nov 4, 2010	Appointment of a person as Liquidator
Registry	Jul 29, 2010		Filing Of Financial Statement
Registry	Oct 29, 2009	Feb 12, 2010	Resignation of a person
Registry	Oct 29, 2009	Feb 12, 2010	Resignation of a person 4530...
Registry	Oct 29, 2009	Feb 12, 2010	Appointment of a person
Registry	Oct 20, 2009		Filing Of Financial Statement
Registry	Oct 20, 2009	Sep 1, 2009	Filing Of Financial Statement 6884...
Registry	Aug 7, 2009	Feb 12, 2010	Resignation of a person
Registry	Aug 7, 2009	Feb 12, 2010	Appointment of a person
Registry	Jun 25, 2009	Feb 13, 2010	Capital increase
Registry	Jan 14, 2009	Feb 16, 2010	Two appointments: a person and a man
Registry	Oct 15, 2008		Filing Of Financial Statement
Registry	Aug 18, 2008	Aug 5, 2008	Resignation of one Director
Registry	Sep 27, 2007		Filing Of Financial Statement
Registry	Sep 12, 2006		Filing Of Financial Statement 3966...
Registry	Jun 16, 2006	Jun 5, 2006	Two appointments: 2 men
Registry	Nov 7, 2005	Oct 18, 2005