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C 70 INVERSIONES 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B80920333
Record last updated Saturday, December 6, 2014 7:33:29 AM UTC
Sector estate, real

Charts

Visits

C 70 INVERSIONES S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 7, 2013 May 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 31, 2006 Mar 17, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 22, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1012... Filing Of Financial Statement 1012...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1005... Filing Of Financial Statement 1005...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2002 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 5, 1998 Jan 21, 1998 Four appointments: 4 men Four appointments: 4 men

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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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