CASHMERE INVESTMENTS SL, Spain

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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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92545938
Record last updated	Tuesday, January 13, 2015 6:38:48 AM UTC
Official Address	Bello Horizonte 2 Marbella 29603 There are 37 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29603
Sector	legal, account, accounting, bookkeeping, audit

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 7, 2013	May 3, 2013	Two records of Enforced Liquidation
Tax	Dec 20, 2012	Dec 18, 2012	Reduction demand applied
Tax	Dec 11, 2012	Dec 7, 2012	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Two records of Reduction demand applied
Tax	Sep 25, 2012	Sep 21, 2012	Two records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Mar 27, 2012	Mar 23, 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 15, 2011	Nov 11, 2011	Resolution with withdrawal agreement
Registry	Sep 12, 2007		Filing Of Financial Statement
Registry	Mar 9, 2005	Feb 24, 2005	Resignation of one Sole Administrator
Registry	Jun 24, 2004