AFRICA SOUTHWEST INVEST 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)	B57514846
Record last updated	Thursday, April 16, 2015 11:14:38 PM UTC
Information source	Trade Register Palma de Mallorca Capitán Salom, 2
Sector	invest, southwest

Document Type	Publication date	Registry Date	Download link
Tax	Dec 16, 2014	Dec 12, 2014	Three records of Enforced Liquidation
Tax	Oct 7, 2014	Oct 3, 2014	Notification of bank account seizure
Tax	Jan 9, 2014	Jan 7, 2014	Three records of Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Three records of Reduction demand applied
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Resolution with imposition of penalty
Tax	Jun 21, 2012	Jun 19, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	May 8, 2012	May 4, 2012	Resolution with withdrawal agreement
Registry	Apr 10, 2012	Mar 23, 2012	Temporary closure registration sheet per drop in the index of legal entities