DOMINION INVESTMENTS SL, Spain

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)	B62086566
Record last updated	Friday, December 5, 2014 7:52:18 AM UTC
Official Address	Masnou Num 29 Santa Coloma De Gramanet
Locality	Santa Coloma De Gramanet
Region	Barcelona, Catalonia
Sector	Other retail trade not in stores

Document Type	Publication date	Registry Date	Download link
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Registry	Oct 23, 2013	Oct 15, 2013	Other items
Tax	Sep 24, 2013	Sep 19, 2013	Three records of Reduction demand applied
Tax	Sep 3, 2013	Aug 30, 2013	Three records of Enforced Liquidation
Tax	Jan 8, 2013	Jan 3, 2013	Three records of Resolution with imposition of penalty
Tax	Sep 4, 2012	Aug 31, 2012	Enforced Liquidation
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Registry	Mar 3, 2008	Feb 13, 2008	Resignation of one Manager
Registry	Feb 26, 2008		Filing Of Financial Statement
Registry	Dec 12, 2006		Filing Of Financial Statement 9991...
Registry	Jul 17, 2002	Jun 27, 2002	Resignation of one Administrator
Registry	Feb 27, 2002	Jan 30, 2002	Resignation of one Manager
Registry	Dec 31, 2001		Filing Of Financial Statement
Registry	Dec 5, 2001		Filing Of Financial Statement 7149...
Registry	Nov 23, 2001	Oct 22, 2001	Resignation of one Manager
Registry	Nov 23, 2001	Oct 22, 2001	Appointment of a man as Representative
Registry	Nov 23, 2001	Oct 22, 2001	Change of company purpose
Registry	Feb 2, 2000	Jan 12, 2000	Resignation of one Manager
Registry	Dec 16, 1999	Nov 23, 1999