GRUPO ASIAN INVEST 2007 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
VAT Number (CIF)	B57544462
Record last updated	Tuesday, December 23, 2014 9:26:06 PM UTC
Official Address	Fray Antonio LLinas 28 Palma De Mallorca 07010 There are 16 companies registered at this street
Locality	Palma De Mallorca
Region	Illes Balears, Illes Ballears
Postal Code	07010
Sector	asian, estate, invest, real

Document Type	Publication date	Registry Date	Download link
Tax	Mar 25, 2014	Mar 21, 2014	Three records of Enforced Liquidation
Tax	Sep 17, 2013	Sep 13, 2013	Three records of Reduction demand applied
Tax	Aug 13, 2013	Aug 9, 2013	Three records of Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 4, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 27, 2012	Sep 25, 2012	Reduction demand applied
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with withdrawal agreement
Tax	May 31, 2012	May 29, 2012	Enforced Liquidation
Tax	Apr 19, 2012	Apr 17, 2012	Formalities for Hearing before withdrawing
Tax	Nov 22, 2011	Nov 17, 2011	Resolution with imposition of penalty
Registry	Nov 28, 2008	Nov 17, 2008	Statement of individual company
Registry	Nov 28, 2008	Nov 17, 2008	Resignation of 2 people: one Manager and one Sole Administrator