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ESPES INVERSIONES SL

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Company Report ESPES INVERSIONES S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders ESPES INVERSIONES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Espes Inversiones S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84075860
Record last updated Tuesday, January 6, 2015 7:47:15 PM UTC
Official Address Infantas 10 Aranjuez 28300
There are 54 companies registered at this street
Locality Aranjuez
Region Madrid, Community Of Madrid
Postal Code 28300
Sector estate, real

Charts

Visits

ESPES INVERSIONES SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Jul 25, 2013 Jul 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 11, 2013 Jul 9, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Interruption of Proceedings Interruption of Proceedings
Tax Nov 22, 2012 Nov 20, 2012 Referral to Prosecutor's Office Referral to Prosecutor's Office
Tax Nov 20, 2012 Nov 16, 2012 Absolute disagreement Absolute disagreement
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Agreement Precautionary Measures Agreement Precautionary Measures
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Oct 11, 2011 Oct 7, 2011 Agreement Precautionary Measures Agreement Precautionary Measures
Tax Oct 11, 2011 Oct 7, 2011 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 22, 2011 Sep 20, 2011 Tax Collection related Communication Tax Collection related Communication
Tax Sep 22, 2011 Sep 20, 2011 Tax Collection related Communication 453... Tax Collection related Communication 453...
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 20, 2011 Sep 16, 2011 Verificación of Data / Check Verificación of Data / Check
Registry Aug 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2007 Filing Of Financial Statement 2625... Filing Of Financial Statement 2625...
Registry Aug 1, 2007 Jul 19, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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