CLOHESSY INVESTMENTS 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, Active
VAT Number (CIF)	B92611243
Record last updated	Wednesday, January 14, 2015 6:25:39 AM UTC
Official Address	San Juan Bosco 2 Marbella 29602 There are 276 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 8, 2013	Oct 4, 2013	Enforced Liquidation
Tax	Jul 23, 2013	Jul 19, 2013	Enforced Liquidation 403...
Tax	Apr 11, 2013	Apr 9, 2013	Reduction demand applied
Tax	Jan 24, 2013	Jan 22, 2013	Reduction demand applied 386...
Tax	Jan 8, 2013	Jan 3, 2013	Enforced Liquidation
Tax	Dec 20, 2012	Dec 18, 2012	Reduction demand applied
Tax	Nov 13, 2012	Nov 8, 2012	Two records of Enforced Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	Resolution with imposition of penalty
Tax	Jan 24, 2012	Jan 20, 2012	Resolution with withdrawal agreement
Tax	Jan 19, 2012	Jan 17, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 19, 2012	Jan 17, 2012	Other Census Checks - Agreements
Registry	Mar 31, 2005		Appointment of a man as Representative
Registry	Mar 15, 2005	Feb 25, 2005