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FLEET INVESTIGATIONS SL

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Reports

Company ReportFLEET INVESTIGATIONS 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 ShareholdersFLEET INVESTIGATIONS 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 Fleet Investigations S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B92836246
Record last updated Sunday, January 18, 2015 9:26:37 AM UTC
Official Address The Severo Ochoa avenue 24 Marbella
Locality Marbella
Region Malaga, Andalusia
Sector fleet, investigation

Charts

Visits

FLEET INVESTIGATIONS SL (Spain)Page visits ©2025 https://en.datocapital.com2019-12022-122025-401

Searches

FLEET INVESTIGATIONS SL (Spain)Searches ©2025 https://en.datocapital.com2021-52021-62022-92024-22024-701
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 14, 2013 Mar 12, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 14, 2012 Aug 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 10, 2012 Apr 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Tax Management related Communication Tax Management related Communication
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Registry Jul 1, 2008 Jun 17, 2008 Statutory changes Statutory changes
Registry May 7, 2007 Apr 19, 2007

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