EXPRESS INVEST ANDALUCIA 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)	B92376037
Record last updated	Wednesday, December 31, 2014 6:12:13 PM UTC
Official Address	The De La Hispanidad plaza 5 Fuengirola 29640 There are 36 companies registered at this street
Locality	Fuengirola
Region	Malaga, Andalusia
Postal Code	29640
Sector	express, invest

Document Type	Publication date	Registry Date	Download link
Tax	Mar 25, 2014	Mar 21, 2014	Three records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Reduction demand applied
Tax	Dec 18, 2012	Dec 14, 2012	Three records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 24, 2012	Jan 20, 2012	Resolution with withdrawal agreement
Tax	Jan 10, 2012	Jan 5, 2012	Other Census Checks - Agreements
Tax	Dec 27, 2011	Dec 23, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 6, 2011	Sep 2, 2011	Tax Management related Communication
Registry	Mar 24, 2008	Feb 29, 2008	Resignation of one Sole Administrator (a woman)
Registry	Oct 17, 2007		Filing Of Financial Statement
Registry	Jan 30, 2007		Filing Of Financial Statement 928...
Registry	Jul 29, 2004		Filing Of Financial Statement
Registry	Jun 16, 2004		Filing Of Financial Statement 1307...
Registry	Jun 16, 2004	May 27, 2004	Resignation of one Sole Administrator (a man)
Registry	Feb 18, 2003	Jan 30, 2003