BERKELY 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

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 30, 2014	Jan 28, 2014	Notification of bank account seizure
Tax	Oct 15, 2013	Oct 11, 2013	Notification of bank account seizure 403...
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Notification of bank account seizure
Tax	May 16, 2013	May 14, 2013	Two records of Enforced Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Reduction demand applied
Tax	Mar 26, 2013	Mar 22, 2013	Notification of bank account seizure
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Registry	Jan 14, 2013	Jan 4, 2013	Resignation of 2 people: one Sole Administrator and one Agent
Tax	Nov 6, 2012	Nov 2, 2012	Two records of Reduction demand applied
Tax	Oct 23, 2012	Oct 19, 2012	Two records of Enforced Liquidation
Tax	Jun 5, 2012	Jun 1, 2012	Resolution with imposition of penalty
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Resolution with imposition of penalty
Tax	Dec 29, 2011	Dec 27, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Aug 23, 2006		Filing Of Financial Statement 2485...
Registry	Sep 22, 2003		Filing Of Financial Statement