INVERSIONES BAHIA RAJA 1 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)	B92458819
Record last updated	Thursday, December 25, 2014 7:24:38 PM UTC
Official Address	The De Ricardo Soriano avenue 12 Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	investment, raja

Document Type	Publication date	Registry Date	Download link
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 13, 2014	May 9, 2014	Formalities for Hearing before withdrawing
Tax	Mar 13, 2014	Mar 11, 2014	Reduction demand applied
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Request for non tax-declaring companies
Registry	Mar 20, 2012	Mar 5, 2012	Resignation of one Sole Administrator
Registry	May 11, 2011	Apr 1, 2011	Filing Of Financial Statement
Registry	May 11, 2011	Apr 1, 2011	Filing Of Financial Statement 1478...
Registry	May 11, 2011		Filing Of Financial Statement
Registry	May 11, 2011		Filing Of Financial Statement 1478...
Registry	May 11, 2011	Apr 1, 2011	Filing Of Financial Statement
Registry	May 11, 2011	Apr 1, 2011	Filing Of Financial Statement 1478...
Registry	Dec 18, 2006		Filing Of Financial Statement
Registry	May 11, 2006	Apr 25, 2006	Capital increase
Registry	Oct 22, 2003	Sep 26, 2003