CHARLIE´S INVERSIONES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2014)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B29573482
Record last updated	Friday, December 5, 2014 3:16:38 PM UTC
Information source	Trade Register Málaga Cerrojo, 17

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 5, 2013	Sep 3, 2013	Notification of bank account seizure
Tax	Apr 26, 2012	Apr 24, 2012	Credit seizure notification
Tax	Apr 3, 2012	Mar 30, 2012	Notification of property value in attachment proceeding
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation 454...
Tax	Nov 10, 2011	Nov 7, 2011	VAT Verification / Data Check
Tax	Sep 15, 2011	Sep 13, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Reduction demand applied