ENLACE 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B91161471
Record last updated	Saturday, December 27, 2014 8:45:05 AM UTC
Official Address	Espinosa Carcel 14 Sevilla 41005 There are 80 companies registered at this street
Locality	Sevilla
Region	Andalusia
Postal Code	41005
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Oct 31, 2013	Oct 29, 2013	Enforced Liquidation
Tax	Jul 23, 2013	Jul 19, 2013	Reduction demand applied
Tax	Jul 11, 2013	Jul 9, 2013	Enforced Liquidation
Registry	May 22, 2013	Dec 1, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Apr 16, 2013	Apr 12, 2013	Resolution with imposition of penalty
Tax	Jan 10, 2013	Jan 8, 2013	Resolution with imposition of penalty 389...
Tax	Oct 30, 2012	Oct 26, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 23, 2012	Oct 19, 2012	Resolution with withdrawal agreement
Tax	Jul 24, 2012	Jul 20, 2012	Notification of Initial Agreement / Formalities
Tax	Jun 7, 2012	Jun 5, 2012	Formalities for Hearing before withdrawing
Registry	Mar 11, 2008	Feb 27, 2008	Statutory changes
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Aug 31, 2006		Filing Of Financial Statement 2897...
Registry	May 13, 2005		Filing Of Financial Statement
Registry	Mar 15, 2004		Filing Of Financial Statement 750...
Registry	Mar 15, 2004		Filing Of Financial Statement
Registry	Feb 17, 2004	Jan 27, 2004	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Jan 11, 2002