INFINITI TRADING SPAIN 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)	B65157919
Record last updated	Thursday, May 7, 2015 6:21:47 AM UTC
Official Address	The Balmes street 173 P.2 Pta.2 Barcelona
Locality	Barcelona
Region	Catalonia
Sector	administration, buy, class, estate, exploitation

Document Type	Publication date	Registry Date	Download link
Tax	May 7, 2015	May 5, 2015	Three records of Enforced Liquidation
Tax	Sep 18, 2014	Sep 16, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 29, 2014	Apr 25, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 3, 2014	Apr 1, 2014	Resolution with withdrawal agreement
Tax	Dec 3, 2013	Nov 29, 2013	Formalities for Hearing before withdrawing
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Sep 7, 2009	Feb 12, 2010
Registry	Sep 7, 2009	Feb 12, 2010	Appointment of a person
Registry	Sep 7, 2009	Feb 12, 2010	Other items