CLEAN MONEY INVEST 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

Company type	Sociedad Limitada
VAT Number (CIF)	B65257826
Record last updated	Friday, January 16, 2015 11:21:45 AM UTC
Official Address	The Rocafort street 91 Bis Atico 1 Barcelona 08015
Postal Code	08015
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Oct 3, 2014	Sep 26, 2014	Resignation of one Representative (a man)
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 13, 2014	May 9, 2014	Request for non tax-declaring companies
Tax	May 24, 2012	May 22, 2012	Four records of Reduction demand applied
Registry	Sep 30, 2011	Aug 1, 2011	Filing Of Financial Statement
Registry	Sep 30, 2011		Filing Of Financial Statement 6656...
Registry	Apr 14, 2011	Apr 2, 2011	Resignation of one Sole Administrator
Registry	Apr 14, 2011	Apr 2, 2011	Appointment of a man as Sole Administrator
Registry	Apr 14, 2011	Apr 2, 2011	Resignation of one Sole Administrator (a man)
Registry	Apr 14, 2011	Apr 2, 2011	Appointment of a man as Sole Administrator
Registry	Apr 14, 2011		Resignation of one Sole Administrator (a man)
Registry	Apr 14, 2011		Resignation of one Sole Administrator
Registry	Nov 17, 2010	Oct 29, 2010	Appointment of a man as Representative
Registry	Mar 30, 2010	Mar 18, 2010	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Mar 30, 2010	Mar 18, 2010	Appointment of a person as Sole Administrator
Registry	Mar 30, 2010	Mar 18, 2010	Change of registered office
Registry	Feb 22, 2010	Feb 8, 2010
Registry	Feb 22, 2010	Feb 8, 2010	Two appointments: a woman and a man