I.T.C.OVERSEAS INVESTMENT ITALIA 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, Extinguished company
Record last updated	Wednesday, February 15, 2012 12:32:09 PM UTC
Official Address	The Chile street 4 Edificio 1. Oficina 8 Las Rozas De Madrid
Locality	Las Rozas De Madrid
Region	Community Of Madrid
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Registry	Feb 15, 2012	Feb 3, 2012	Resignation of one Sole Administrator
Registry	Feb 15, 2012	Feb 3, 2012	Appointment of a person as Liquidator
Registry	Feb 15, 2012	Feb 3, 2012	Dissolution
Registry	Feb 15, 2012	Feb 3, 2012	Extinction
Registry	Mar 14, 2011	Mar 1, 2011
Registry	Mar 14, 2011	Mar 1, 2011	Appointment of a person as Sole Administrator