CIA EXTERIOR PROMOCION E INVERSION SA

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

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A29111838
Record last updated	Friday, December 5, 2014 1:25:51 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	bridge, building, civil, construction, engineer

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Three records of Resolution with imposition of penalty
Tax	Apr 10, 2012	Apr 3, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Resolution with withdrawal agreement
Tax	Jan 10, 2012	Jan 5, 2012	Other Census Checks - Agreements
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Tax Management related Communication