EFFECTIVE 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
VAT Number (CIF)	B92905934
Record last updated	Friday, April 17, 2015 12:01:37 AM UTC
Official Address	Serrano 24 Madrid There are 7,069 companies registered at this street
Locality	Madrid
Region	Malaga, Andalusia
Sector	OTHER N.E.C. SPECIALIZED CONSTRUCTION ACTIVITIES

Document Type	Publication date	Registry Date	Download link
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 10, 2014	Jun 6, 2014	Two records of Resolution with imposition of penalty
Tax	Apr 10, 2014	Apr 7, 2014	Resolution with imposition of penalty
Tax	Mar 13, 2014	Mar 11, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Dec 31, 2013	Dec 27, 2013	Enforced Liquidation
Tax	Oct 31, 2013	Oct 29, 2013	Notification of Initial Agreement / Formalities
Tax	May 7, 2013	May 3, 2013	VAT Liquidation Proposal
Tax	Jan 24, 2013	Jan 22, 2013	Tax related Communication
Tax	Oct 16, 2012	Oct 11, 2012	Enforced Liquidation
Tax	May 29, 2012	May 25, 2012	VAT Provisional Liquidation
Tax	Apr 10, 2012	Apr 3, 2012	VAT Liquidation Proposal
Tax	Dec 6, 2011	Dec 2, 2011	VAT Related Record
Tax	Nov 29, 2011	Nov 25, 2011	Model Request
Tax	Oct 25, 2011	Oct 24, 2011	Two records of Enforced Liquidation
Registry	Mar 25, 2009	Feb 16, 2010	Change of registered office
Registry	Feb 16, 2009	Feb 16, 2010	Resignation of a person
Registry	Feb 16, 2009	Feb 16, 2010	Three appointments: 2 men and a person
Registry	Feb 16, 2009	Feb 16, 2010	Statutory changes
Registry	Jun 12, 2008	May 29, 2008	Resignation of one Sole Administrator (a man)
Registry	Feb 15, 2008	Jan 29, 2008