INVERSIONES DIRECT TRAVEL ESPANA 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, Extinguished company
VAT Number (CIF)	B35880095
Record last updated	Friday, April 17, 2015 1:44:08 AM UTC
Official Address	Montevideo 412 San Bartolomé De Tirajana 35109 There are 2 companies registered at this street
Locality	San Bartolomé De Tirajana
Region	Las Palmas, Canary Islands
Postal Code	35109
Sector	Activities of travel agencies, tour operators and tourist assistance activities

Document Type	Publication date	Registry Date	Download link
Tax	Mar 6, 2014	Mar 4, 2014	Reduction demand applied
Tax	Feb 25, 2014	Feb 21, 2014	Enforced Liquidation
Tax	Aug 13, 2013	Aug 9, 2013	Resolution with imposition of penalty
Registry	Jun 6, 2013	May 28, 2013	Resignation of one Sole Administrator (a man)
Registry	Jun 6, 2013	May 28, 2013	Appointment of a man as Liquidator
Registry	Jun 6, 2013	May 28, 2013	Other items
Registry	Jun 6, 2013	May 28, 2013	Dissolution
Registry	Jun 6, 2013	May 28, 2013	Extinction
Tax	Mar 29, 2012	Mar 27, 2012	Enforced Liquidation
Tax	Aug 18, 2011	Aug 16, 2011	Resolution with imposition of penalty
Registry	Nov 24, 2010		Filing Of Financial Statement
Registry	Sep 29, 2009		Filing Of Financial Statement 5461...
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Apr 25, 2007		Filing Of Financial Statement 1652...
Registry	Apr 18, 2007	Apr 3, 2007	Resignation of 2 people: one Joint Administrator (a man)
Registry	Apr 18, 2007	Apr 3, 2007	Reduction of capital
Registry	Apr 18, 2007	Apr 3, 2007	Reelection
Registry	Jan 18, 2006