INMOBILIARIA FRE 96 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)	B29820297
Record last updated	Friday, December 5, 2014 12:31:55 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 17, 2013	Oct 15, 2013	Proceedings court action
Tax	May 7, 2013	May 3, 2013	Tax Management related Communication
Tax	Jun 19, 2012	Jun 15, 2012	Three records of Reduction demand applied
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Compensation Resolution
Tax	Sep 27, 2011	Sep 23, 2011	Three records of Resolution with imposition of penalty
Tax	Sep 8, 2011	Sep 6, 2011	Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Reduction demand applied
Registry	Dec 7, 2006		Filing Of Financial Statement
Registry	Dec 7, 2006		Filing Of Financial Statement 9664...
Registry	Nov 13, 2001		Filing Of Financial Statement
Registry	Aug 6, 2001		Filing Of Financial Statement 1474...
Registry	Aug 6, 2001	Jul 19, 2001	Resignation of one Sole Administrator (a woman)
Registry	Aug 6, 2001		Filing Of Financial Statement
Registry	Jan 19, 2000		Resignation of one Sole Administrator (a woman)
Registry	Dec 29, 1999		Filing Of Financial Statement
Registry	Sep 22, 1998		Filing Of Financial Statement 3492...