ESPAI INVERSIONS EUROPEES 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)	B64183759
Record last updated	Thursday, April 16, 2015 7:14:40 PM UTC
Official Address	Nou 28 Manresa 08240 There are 62 companies registered at this street
Postal Code	08240
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	Mar 31, 2015	Mar 27, 2015	Two records of Reduction demand applied
Tax	Mar 26, 2015	Mar 24, 2015	Reduction demand applied
Tax	Jul 22, 2014	Jul 18, 2014	Two records of Resolution with imposition of penalty
Tax	Jul 17, 2014	Jul 15, 2014	Resolution with imposition of penalty
Tax	Feb 18, 2014	Feb 13, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 11, 2014	Feb 7, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Aug 8, 2013	Aug 6, 2013	Formalities for Hearing before withdrawing
Registry	Jun 13, 2013	Jun 5, 2013	Other items
Tax	Jul 17, 2012	Jul 13, 2012	Resolution with withdrawal agreement
Tax	Mar 15, 2012	Mar 13, 2012	Tax Management related Communication
Registry	Oct 19, 2010	Oct 6, 2010	Other items
Registry	Jun 30, 2010	Jun 18, 2010	Appointment of a man as Sole Administrator
Registry	Jun 30, 2010	Jun 18, 2010	Resignation of one Sole Administrator (a man)
Registry	Jun 30, 2010	Jun 18, 2010	Appointment of a man as Sole Administrator
Registry	Jun 17, 2010		Filing Of Financial Statement
Registry	Apr 19, 2010	Mar 1, 2010	Filing Of Financial Statement 1615...
Registry	Apr 19, 2010		Filing Of Financial Statement
Registry	Mar 12, 2010	Mar 3, 2010	Capital increase
Registry	May 28, 2009	Feb 13, 2010	Resignation of a person
Registry	Dec 4, 2007		Filing Of Financial Statement
Registry	Sep 13, 2006	Aug 25, 2006	Resignation of one Sole Administrator (a woman)
Registry	May 31, 2006	May 11, 2006