BABITCHEV INVESTMENTS MARBELLA 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

Document Type	Publication date	Registry Date	Download link
Tax	Sep 30, 2014	Sep 26, 2014	Three records of Enforced Liquidation
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Three records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 5, 2013	Feb 1, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Jan 10, 2012	Jan 5, 2012	Enforced Liquidation
Tax	Sep 29, 2011	Sep 27, 2011	Provisional VAT Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Reduction demand applied
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Sep 8, 2006		Filing Of Financial Statement 3578...
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Feb 2, 2001	Jan 15, 2001