INMOBILIARIA POLI 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)	B29820172
Record last updated	Friday, December 5, 2014 1:36:49 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Reduction demand applied
Tax	Feb 28, 2013	Feb 26, 2013	Three records of Enforced Liquidation
Tax	Oct 16, 2012	Oct 11, 2012	Formalities for Hearing before withdrawing
Tax	Jul 31, 2012	Jul 27, 2012	Three records of Resolution with imposition of penalty
Tax	Feb 7, 2012	Feb 3, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 1, 2011	Nov 29, 2011	Resolution with withdrawal agreement
Registry	Jul 12, 2011		Unrecoverable credit
Registry	Jul 12, 2011	Jul 2, 2011	Unrecoverable credit 2929...
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Feb 23, 2007		Filing Of Financial Statement 1169...
Registry	Jan 25, 2007		Filing Of Financial Statement
Registry	Nov 13, 2001		Filing Of Financial Statement 6420...
Registry	Nov 13, 2001		Filing Of Financial Statement
Registry	Nov 13, 2001		Filing Of Financial Statement 6421...
Registry	Sep 22, 1998		Filing Of Financial Statement