INVERISONES ESTEPHAMI 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)	B83096529
Record last updated	Tuesday, May 19, 2015 6:25:01 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	May 19, 2015	May 14, 2015	Three records of Enforced Liquidation
Tax	Nov 4, 2014	Oct 31, 2014	Three records of Reduction demand applied
Tax	Aug 28, 2014	Aug 26, 2014	Three records of Enforced Liquidation
Tax	Feb 11, 2014	Feb 7, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 12, 2013	Sep 10, 2013	Resolution with withdrawal agreement
Tax	May 22, 2012	May 18, 2012	Request for non tax-declaring companies