CONGO-ESPAÑA DESARROLLO E INVERSIONES 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

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Three records of Enforced Liquidation
Tax	Apr 9, 2015	Apr 7, 2015	Reduction demand applied
Tax	Mar 5, 2015	Mar 3, 2015	Resolution with imposition of penalty
Tax	Feb 19, 2015	Feb 17, 2015	Enforced Liquidation
Tax	Nov 11, 2014	Nov 6, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 4, 2014	Oct 31, 2014	Three records of Resolution with imposition of penalty
Tax	Aug 12, 2014	Aug 8, 2014	Resolution with withdrawal agreement
Tax	Aug 12, 2014	Aug 8, 2014	Issuance of Request
Tax	Jul 22, 2014	Jul 18, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 15, 2014	Jul 11, 2014	Enforced Liquidation
Tax	Jul 15, 2014	Jul 11, 2014	Resolution with imposition of penalty
Tax	Jun 3, 2014	May 30, 2014	Enforced Liquidation
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	May 6, 2014	Apr 30, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation
Tax	Dec 5, 2013	Dec 3, 2013	Request for non tax-declaring companies
Tax	Oct 2, 2012	Sep 28, 2012	Request for non tax-declaring companies 444...
Registry	Dec 23, 2010	Dec 10, 2010	Resignation of one Sole Administrator
Registry	Dec 23, 2010	Dec 10, 2010	Appointment of a man as Sole Administrator
Registry	Dec 16, 2010		Filing Of Financial Statement
Registry	Dec 15, 2010		Filing Of Financial Statement 1150...
Registry	Oct 18, 2007		Filing Of Financial Statement
Registry	Jun 14, 2006	Jun 1, 2006