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EFESTOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92641737
Record last updated Saturday, January 3, 2015 9:19:29 AM UTC
Official Address Jose Luis Diez 5 Estepona 29680
There are 9 companies registered at this street
Locality Estepona
Region Malaga, Andalusia
Postal Code 29680
Sector investment

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EFESTOS INVERSIONES S.L. (Spain) Page visits 2024

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EFESTOS INVERSIONES S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 24, 2012 Jan 20, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Registry Oct 30, 2007 Oct 15, 2007 Resignation of 2 people: one Manager and one Sole Administrator (a woman) Resignation of 2 people: one Manager and one Sole Administrator (a woman)
Registry Jul 18, 2007 Jun 29, 2007 Statement of individual company Statement of individual company
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2005 Jul 25, 2005

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