CORINDON INVESTMENTS SL, Spain

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B29720919
Record last updated	Friday, December 5, 2014 1:35:36 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Enforced Liquidation
Tax	Sep 3, 2013	Aug 30, 2013	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Two records of Reduction demand applied
Tax	Feb 26, 2013	Feb 22, 2013	Two records of Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Reduction demand applied
Tax	Jan 17, 2013	Jan 15, 2013	Enforced Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	Two records of Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Jan 10, 2012	Jan 5, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Registry	Sep 8, 2004		Filing Of Financial Statement
Registry	Sep 22, 2003		Filing Of Financial Statement 4168...
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Sep 7, 2001		Filing Of Financial Statement 2471...
Registry	Nov 2, 2000		Reduction of capital
Registry	Sep 7, 2000		Filing Of Financial Statement
Registry	Jun 9, 2000		Filing Of Financial Statement 1051...
Registry	Jan 11, 2000		Filing Of Financial Statement
Registry	Jan 11, 2000	Dec 23, 1999	Resignation of one Sole Administrator (a man)
Registry	May 18, 1998		Filing Of Financial Statement
Registry	May 18, 1998		Filing Of Financial Statement 1095...