INVERSIONES LA LINEA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A11201852
Record last updated	Friday, April 1, 2016 7:42:05 AM UTC
Official Address	The De España avenue 170 La Línea De La Concepción 11300 There are 58 companies registered at this street
Locality	La Línea De La Concepción
Region	Ceuta, Ceuta
Postal Code	11300
Sector	support, road, transport

Document Type	Publication date	Registry Date	Download link
Tax	Apr 15, 2014	Apr 11, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 26, 2013	Feb 22, 2013	Enforced Liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Three records of Enforced Liquidation
Tax	Aug 30, 2012	Aug 28, 2012	Enforced Liquidation
Tax	Jul 31, 2012	Jul 27, 2012	Two records of Enforced Liquidation
Tax	May 31, 2012	May 29, 2012	Reduction demand applied
Tax	May 1, 2012	Apr 27, 2012	Three records of Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Reduction demand applied
Tax	Jan 24, 2012	Jan 20, 2012	Two records of Reduction demand applied
Registry	Nov 12, 2010		Closing of registration sheet, (removal of index of legal entities)
Registry	Jun 24, 2005	Jun 13, 2005	Resignation of one Representative (a woman)
Registry	Sep 13, 2002		Filing Of Financial Statement
Registry	May 23, 2002		Appointment of a woman as Representative
Registry	Aug 8, 2001	Jul 24, 2001	Resignation of one Sole Administrator (a man)
Registry	Aug 8, 2001	Jul 20, 2001	Reduction of capital
Registry	Mar 8, 2001	Feb 24, 2001	Partial excision
Registry	Mar 7, 2001	Feb 24, 2001	Partial excision 103...
Registry	Mar 6, 2001	Feb 24, 2001	Partial excision
Registry	Apr 3, 2000		Appointment of a man as Representative
Registry	Aug 13, 1999		Filing Of Financial Statement
Registry	Feb 12, 1999	Jan 27, 1999	Resignation of one Sole Administrator (a man)
Registry	Jan 28, 1999		Filing Of Financial Statement
Registry	Oct 14, 1998		Filing Of Financial Statement 4831...