CONNECT INVESTMENTS ESPANA 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)	B92097708
Record last updated	Wednesday, December 31, 2014 1:40:46 PM UTC
Official Address	Ricardo Soriano 29 Marbella 29602 There are 3,759 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Registry	Mar 15, 2005	Feb 21, 2005	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Sep 19, 2001		Resignation of 2 people: one Manager and one Sole Administrator
Registry	Aug 10, 2001		Filing Of Financial Statement
Registry	Nov 18, 1999	Sep 29, 1999