AGENCIA INVERSIONISTA BARESI 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)	B91536219
Record last updated	Saturday, December 6, 2014 7:39:14 AM UTC
Information source	Trade Register Sevilla Avda. de la Buhaira, 15
Sector	investor

Document Type	Publication date	Registry Date	Download link
Tax	May 7, 2013	May 3, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 20, 2012	Dec 18, 2012	Two records of Enforced Liquidation
Tax	Oct 4, 2012	Oct 2, 2012	Enforced Liquidation
Tax	Apr 26, 2012	Apr 24, 2012	Two records of Enforced Liquidation
Tax	Mar 1, 2012	Feb 28, 2012	Reduction demand applied
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Two records of Resolution with imposition of penalty
Tax	Jul 26, 2011	Jul 22, 2011	Resolution with imposition of penalty