DUANES 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)	B53667127
Record last updated	Saturday, December 6, 2014 12:24:33 PM UTC
Information source	Trade Register Alicante Avda. Eusebio Sempere, 13
Sector	invest

Document Type	Publication date	Registry Date	Download link
Tax	Mar 5, 2013	Mar 1, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 29, 2013	Jan 25, 2013	Resolution with withdrawal agreement
Tax	Jan 22, 2013	Jan 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jun 19, 2012	Jun 15, 2012	Enforced Liquidation 392...
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	Dec 27, 2011	Dec 23, 2011	Resolution with imposition of penalty
Tax	Nov 24, 2011	Nov 22, 2011	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Reduction demand applied
Tax	Oct 27, 2011	Oct 25, 2011	Two records of Enforced Liquidation
Tax	Sep 13, 2011	Sep 8, 2011	Notification of Initial Agreement / Formalities