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COMPLEMENTOS INDIA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B92711076
Universal Entity Code0748-0868-5480-3537
Record last updated Friday, January 29, 2021 7:08:34 AM UTC
Official Address Isabel Manoja Bl 4 Torremolinos 29620
There are 111 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Sector foreign

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COMPLEMENTOS INDIA S.L. (Spain) Page visits 2024

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COMPLEMENTOS INDIA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 29, 2021 Jan 15, 2021 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 29, 2021 Jan 15, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 29, 2021 Jan 15, 2021 Dissolution Dissolution
Registry Jan 29, 2021 Jan 15, 2021 Extinction Extinction
Tax Mar 13, 2014 Mar 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Feb 23, 2006 Feb 9, 2006

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