DANDY NOTE INVEST 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)	B85394922
Record last updated	Sunday, December 14, 2014 8:05:44 AM UTC
Official Address	The Muñoz Olive street 7 3 b Sevilla
Sector	Building Construction

Document Type	Publication date	Registry Date	Download link
Tax	Jan 28, 2014	Jan 24, 2014	Three records of Enforced Liquidation
Tax	Mar 14, 2013	Mar 12, 2013	Securities Seizure - Enforcement
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Resolution with imposition of penalty
Tax	Aug 7, 2012	Aug 3, 2012	Resolution with withdrawal agreement
Tax	Jul 31, 2012	Jul 27, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Registry	May 19, 2009	Feb 16, 2010	Resignation of a person
Registry	May 19, 2009	Feb 16, 2010	Appointment of a man as Sole Administrator
Registry	May 19, 2009	Feb 16, 2010	Statutory changes
Registry	May 19, 2009	Feb 16, 2010	Change of registered office
Registry	May 12, 2008	Apr 24, 2008