DONEY INVERSIONES 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, Active
VAT Number (CIF)	B92462712
Record last updated	Wednesday, December 3, 2014 1:49:30 PM UTC
Official Address	Nacional 340 Manilva 29691 There are 15 companies registered at this street
Locality	Manilva
Region	Malaga, Andalusia
Postal Code	29691
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Jul 2, 2014	Apr 28, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 18, 2014	Mar 14, 2014	Resolution with withdrawal agreement
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Feb 15, 2008	Jan 29, 2008	Resignation of one Sole Administrator (a woman)
Registry	Feb 8, 2008		Filing Of Financial Statement
Registry	Feb 8, 2008		Filing Of Financial Statement 640...
Registry	Feb 8, 2008		Filing Of Financial Statement
Registry	Feb 8, 2008		Filing Of Financial Statement 640...
Registry	Jul 16, 2004	Jun 28, 2004	Resignation of one Sole Administrator
Registry	Oct 15, 2003	Sep 19, 2003