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APPALOOSA 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

CUZ 714 INVESTMENT SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87100590
Universal Entity Code2219-7649-9698-0513
Record last updated Monday, February 27, 2017 7:57:23 AM UTC
Official Address The Monte Esquinza street 30 Madrid 28046
There are 1,241 companies registered at this street
Postal Code 28046
Sector account, act, advice, agent, case

Charts

Visits

APPALOOSA INVESTMENTS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 27, 2017 Feb 17, 2017 Bankruptcy situation Bankruptcy situation
Registry Jan 10, 2017 Dec 30, 2016 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 10, 2017 Dec 30, 2016 Bankruptcy situation Bankruptcy situation
Registry Jan 10, 2017 Dec 30, 2016 Dissolution Dissolution
Registry Jun 14, 2016 Jun 6, 2016 Bankruptcy situation Bankruptcy situation
Registry Jun 14, 2016 Jun 6, 2016 Bankruptcy situation 2508... Bankruptcy situation 2508...
Registry Jun 14, 2016 Jun 6, 2016 Bankruptcy situation Bankruptcy situation
Registry Oct 6, 2015 Sep 28, 2015 Statutory changes Statutory changes
Registry Oct 6, 2015 Sep 28, 2015 Change of registered office Change of registered office
Registry Apr 13, 2015 Apr 1, 2015 Capital increase Capital increase
Registry Mar 2, 2015 Feb 20, 2015 Change of company name Change of company name
Registry Mar 2, 2015 Feb 20, 2015 Change of registered office Change of registered office
Registry Jan 29, 2015 Jan 21, 2015 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Jan 29, 2015 Jan 21, 2015 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 29, 2015 Jan 21, 2015 Other items Other items
Registry Jan 29, 2015 Jan 21, 2015 Change of company purpose Change of company purpose
Registry Oct 13, 2014 Oct 3, 2014
Registry Oct 13, 2014 Oct 3, 2014 Two appointments: a man and a person Two appointments: a man and a person

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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