AKA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92700194
Record last updated	Monday, June 22, 2015 7:13:40 AM UTC
Official Address	Siroco 36 Mijas 29647 There are 9 companies registered at this street
Locality	Mijas
Region	Malaga, Andalusia
Postal Code	29647
Sector	investment

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 7, 2014	Oct 3, 2014	Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 3, 2014	May 30, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Feb 11, 2014	Feb 7, 2014	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Feb 7, 2013	Feb 5, 2013	Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Request for non tax-declaring companies
Registry	Dec 5, 2007		Filing Of Financial Statement
Registry	Dec 5, 2007		Filing Of Financial Statement 1139...
Registry	Jan 11, 2006	Dec 21, 2005