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CORRECT INVESTMENTS ESPANA SL

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Reports

Extended Company ReportCORRECT INVESTMENTS ESPANA S.L. Extended Company Report PDF
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
Full Report with initial ShareholdersCORRECT INVESTMENTS ESPANA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Correct Investments Espana S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92071927
Record last updated Thursday, April 16, 2015 11:29:58 PM UTC
Official Address Ricardo Soriano 29 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector real, estate

Charts

Visits

CORRECT INVESTMENTS ESPANA S.L. (Spain)Page visits ©2025 https://en.datocapital.com2014-92017-112018-12018-32024-82025-2012

Searches

CORRECT INVESTMENTS ESPANA S.L. (Spain)Searches ©2025 https://en.datocapital.com2018-3012
Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 2, 2014 Aug 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Reduction demand applied Reduction demand applied
Tax Apr 17, 2012 Apr 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication 386... Tax Management related Communication 386...
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2007 Filing Of Financial Statement 1999... Filing Of Financial Statement 1999...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2882... Filing Of Financial Statement 2882...
Registry Sep 7, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2000 Filing Of Financial Statement 3039... Filing Of Financial Statement 3039...
Registry Jun 16, 1999 May 24, 1999

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