INVERSIONES LIMA 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, Extinguished company
VAT Number (CIF)	B79270104
Record last updated	Friday, December 12, 2014 12:12:26 PM UTC
Official Address	Dos Amigos 3 Madrid 28015 There are 17 companies registered at this street
Postal Code	28015

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2012		Extinction
Registry	Dec 13, 2012		Appointment of a man as Liquidator
Registry	Dec 13, 2012		Dissolution
Registry	Dec 13, 2012		Resignation of 3 people: one Representative (a woman)
Tax	May 15, 2012	May 11, 2012	Three records of Enforced Liquidation
Registry	Nov 10, 2011	Oct 26, 2011	Appointment cancellations ex officio
Registry	Nov 10, 2011	Oct 26, 2011	Appointment cancellations ex officio 4465...
Tax	Nov 8, 2011	Nov 4, 2011	Three records of Reduction demand applied
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Enforced Liquidation
Registry	May 21, 2003		Resignation of 2 people: one Director (a man), one President (a man), one Secretary and one Ceo
Registry	May 20, 2003		Filing Of Financial Statement
Registry	Jul 3, 2002		Filing Of Financial Statement 1654...
Registry	Jan 25, 2000	Jan 11, 2000	Company transformation
Registry	Sep 14, 1999		Filing Of Financial Statement
Registry	Sep 3, 1998		Filing Of Financial Statement 2401...