CROYDON INVESTMENTS SPAIN 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
VAT Number (CIF)	B83531129
Record last updated	Thursday, April 16, 2015 9:50:46 PM UTC
Official Address	General Alvarez De Castro 39 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	investment, ten

Document Type	Publication date	Registry Date	Download link
Tax	Apr 9, 2015	Apr 7, 2015	Two records of Notification of real estate seizure
Tax	Mar 26, 2015	Mar 24, 2015	Enforced Liquidation
Tax	Mar 3, 2015	Feb 27, 2015	Notification of bank account seizure
Tax	Nov 25, 2014	Nov 21, 2014	Enforced Liquidation
Tax	Oct 30, 2014	Oct 28, 2014	Notification of bank account seizure
Tax	Aug 28, 2014	Aug 26, 2014	Notification of bank account seizure 402...
Tax	Aug 7, 2014	Aug 5, 2014	Provisional VAT Liquidation
Tax	Jul 1, 2014	Jun 27, 2014	Notification of bank account seizure
Registry	Jul 25, 2007	Jul 12, 2007	Capital increase
Registry	Jun 18, 2007		Filing Of Financial Statement
Registry	Jun 18, 2007		Filing Of Financial Statement 1994...
Registry	Jun 18, 2007		Filing Of Financial Statement
Registry	Feb 7, 2003	Jan 28, 2003