DULUTH INVESTMENT 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)	B64651151
Record last updated	Sunday, December 14, 2014 5:13:07 PM UTC
Official Address	The De Castilla plaza 3 Madrid 28019 There are 137 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28019
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Two records of Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Reduction demand applied
Tax	Jul 16, 2013	Jul 12, 2013	Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Two records of Reduction demand applied
Tax	Mar 12, 2013	Mar 8, 2013	Two records of Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with imposition of penalty
Tax	Sep 6, 2012	Sep 4, 2012	Two records of Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 7, 2012	Feb 3, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 1, 2011	Nov 29, 2011	Resolution with withdrawal agreement
Registry	Feb 20, 2008	Feb 7, 2008	Resignation of one Sole Administrator (a man)
Registry	Oct 17, 2007	Oct 2, 2007