AMO INVESTMENT SPAIN 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, Active
VAT Number (CIF)	B92586692
Record last updated	Monday, June 22, 2015 7:14:34 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	investment, love

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	Dec 9, 2014	Dec 5, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 2, 2014	Nov 28, 2014	Resolution with withdrawal agreement
Tax	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 22, 2014	May 20, 2014	Formalities for Hearing before withdrawing
Tax	Sep 17, 2013	Sep 13, 2013	Formalities for Hearing before withdrawing 387...
Tax	Aug 22, 2013	Aug 20, 2013	Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Reduction demand applied
Tax	Nov 29, 2012	Nov 27, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Dec 22, 2011	Dec 20, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Mar 9, 2009	Feb 1, 2009	Filing Of Financial Statement
Registry	Mar 9, 2009		Filing Of Financial Statement 844...
Registry	Dec 18, 2006		Filing Of Financial Statement
Registry	Apr 28, 2006		Filing Of Financial Statement 1092...
Registry	Apr 28, 2006	Apr 3, 2006	Resignation of one Sole Administrator (a man)