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

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B87100590
Universal Entity Code	2219-7649-9698-0513
Record last updated	Monday, February 27, 2017 7:57:23 AM UTC
Official Address	The Monte Esquinza street 30 Madrid 28046 There are 1,258 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	account, act, advice, agent, case

Document Type	Publication date	Registry Date	Download link
Registry	Feb 27, 2017	Feb 17, 2017	Bankruptcy situation
Registry	Jan 10, 2017	Dec 30, 2016	Resignation of one Sole Administrator
Registry	Jan 10, 2017	Dec 30, 2016	Bankruptcy situation
Registry	Jan 10, 2017	Dec 30, 2016	Dissolution
Registry	Jun 14, 2016	Jun 6, 2016	Bankruptcy situation
Registry	Jun 14, 2016	Jun 6, 2016	Bankruptcy situation 2508...
Registry	Jun 14, 2016	Jun 6, 2016	Bankruptcy situation
Registry	Oct 6, 2015	Sep 28, 2015	Statutory changes
Registry	Oct 6, 2015	Sep 28, 2015	Change of registered office
Registry	Apr 13, 2015	Apr 1, 2015	Capital increase
Registry	Mar 2, 2015	Feb 20, 2015	Change of company name
Registry	Mar 2, 2015	Feb 20, 2015	Change of registered office
Registry	Jan 29, 2015	Jan 21, 2015	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
Registry	Jan 29, 2015	Jan 21, 2015	Other items
Registry	Jan 29, 2015	Jan 21, 2015	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