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FLORES INVESTMENTS REAL STATES SL

Reports

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.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92695337
Record last updated Wednesday, December 17, 2014 12:50:12 AM UTC
Official Address The Quilla street 5 7 at Torrequebrada Benalmadena, Benalmádena
Locality Benalmádena
Region Malaga, Andalusia
Sector investment, snowdrop

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FLORES INVESTMENTS REAL STATES S.L. (Spain) Searches 2024
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 Oct 22, 2013 Oct 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 19, 2012 Jan 17, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Dec 6, 2011 Dec 2, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2006 Dec 20, 2005

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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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