EMERGING MARKET 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)	B92938877
Record last updated	Thursday, April 16, 2015 11:30:44 PM UTC
Official Address	Doctor Esteban San Mateo 10 Marbella 29670 There are 29 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29670
Sector	emerge, investment, market

Document Type	Publication date	Registry Date	Download link
Tax	Nov 18, 2014	Nov 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 7, 2014	Oct 3, 2014	Three records of Enforced Liquidation
Tax	Mar 18, 2014	Mar 14, 2014	Three records of Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Three records of Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	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
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Formalities for Hearing before withdrawing
Tax	Jan 10, 2012	Jan 5, 2012	Other Census Checks - Agreements
Registry	Jun 25, 2008		Appointment of a woman as Representative
Registry	Jun 10, 2008	May 27, 2008