GLOBAL INVESTMENT & MANAGEMENT LTD 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)	B92534072
Record last updated	Friday, December 5, 2014 3:44:18 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 13, 2013	Aug 9, 2013	Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Formalities for Hearing before withdrawing
Tax	Jan 15, 2013	Jan 11, 2013	Enforced Liquidation
Tax	Aug 2, 2012	Jul 31, 2012	Enforced Liquidation 403...
Tax	Jul 12, 2012	Jul 10, 2012	Enforced Liquidation
Registry	Jun 25, 2012	May 10, 2012	Unrecoverable credit
Tax	Jun 7, 2012	Jun 5, 2012	Enforced Liquidation
Tax	Nov 10, 2011	Nov 7, 2011	Enforced Liquidation 403...
Tax	Oct 6, 2011	Oct 4, 2011	Enforced Liquidation
Registry	Mar 9, 2009	Feb 1, 2009	Filing Of Financial Statement
Registry	Mar 9, 2009	Feb 1, 2009	Filing Of Financial Statement 845...
Registry	Mar 9, 2009		Filing Of Financial Statement
Registry	Mar 9, 2009		Filing Of Financial Statement 845...
Registry	Jul 18, 2006		Filing Of Financial Statement