INVERSIONES CONDOR SL, Spain

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)	B29586518
Record last updated	Friday, December 5, 2014 12:31:20 PM UTC
Information source	Trade Register Málaga Cerrojo, 17

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Registry	Oct 20, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Nov 25, 2008	Nov 7, 2008	Unrecoverable credit
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	May 13, 2003	Apr 23, 2003	Appointment of a man as Representative
Registry	Aug 27, 2002		Filing Of Financial Statement
Registry	Jun 7, 2002	May 27, 2002	Capital increase
Registry	Sep 4, 2001		Filing Of Financial Statement
Registry	Sep 4, 2001		Filing Of Financial Statement 2245...
Registry	Sep 7, 2000		Filing Of Financial Statement
Registry	Dec 23, 1998		Filing Of Financial Statement 6878...
Registry	Jun 15, 1998	May 29, 1998	Other items