ILMI INVERSIONES 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
VAT Number (CIF)	B83132621
Record last updated	Monday, January 19, 2015 6:10:33 AM UTC
Official Address	Ibiza 60 Madrid 28009 There are 458 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28009
Sector	investment

Document Type	Publication date	Registry Date	Download link
Registry	Jan 5, 2010	Dec 1, 2009	Filing Of Financial Statement
Registry	Jan 5, 2010		Filing Of Financial Statement 522...
Registry	Dec 16, 2009	Dec 4, 2009	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Dec 16, 2009	Dec 4, 2009	Appointment of a man as Liquidator
Registry	Dec 16, 2009	Dec 4, 2009	Dissolution
Registry	Dec 16, 2009	Dec 4, 2009	Extinction
Registry	Oct 17, 2008		Filing Of Financial Statement
Registry	Sep 10, 2007		Filing Of Financial Statement 4094...
Registry	Sep 13, 2006		Filing Of Financial Statement
Registry	May 17, 2005		Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry	Sep 3, 2004		Filing Of Financial Statement
Registry	Nov 28, 2003		Filing Of Financial Statement 8834...
Registry	Sep 13, 2002		Filing Of Financial Statement
Registry	Aug 13, 2002	Jul 30, 2002	Appointment of a woman as Representative
Registry	Jan 9, 2002	Dec 19, 2001	Appointment of a woman as Representative 122...
Registry	Dec 31, 2001	Nov 28, 2001