ESTRATEGIAS Y GESTION DE INVERSION 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, Extinguished company
VAT Number (CIF)	B83219436
Record last updated	Saturday, December 6, 2014 8:06:34 PM UTC
Sector	account, accounting, bookkeeping, audit

Document Type	Publication date	Registry Date	Download link
Tax	Nov 13, 2012	Nov 8, 2012	Two records of Reduction demand applied
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Enforced Liquidation
Registry	Jun 25, 2012	Jun 13, 2012	Resignation of one Sole Administrator (a man)
Registry	Jun 25, 2012	Jun 13, 2012	Appointment of a man as Liquidator
Registry	Jun 25, 2012	Jun 13, 2012	Dissolution
Registry	Jun 25, 2012	Jun 13, 2012	Extinction
Tax	Mar 15, 2012	Mar 13, 2012	Two records of Resolution with imposition of penalty
Registry	Oct 6, 2011		Filing Of Financial Statement
Registry	Oct 6, 2011	Sep 1, 2011	Filing Of Financial Statement 7275...
Registry	Nov 25, 2010		Filing Of Financial Statement
Registry	Oct 15, 2009		Filing Of Financial Statement 6643...
Registry	Oct 15, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Sep 22, 2008		Filing Of Financial Statement 6086...
Registry	Oct 5, 2007		Filing Of Financial Statement
Registry	Oct 17, 2006		Filing Of Financial Statement 7666...
Registry	Apr 14, 2004	Mar 30, 2004	Sole proprietorship