INVERSIONES PORTOFINO 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, Active
VAT Number (CIF)	B82791179
Record last updated	Thursday, April 16, 2015 11:15:13 PM UTC
Official Address	Ayala 75 Madrid 28006 There are 2,083 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	estate, real, rental

Document Type	Publication date	Registry Date	Download link
Tax	Dec 16, 2014	Dec 12, 2014	Enforced Liquidation
Tax	Nov 27, 2014	Nov 25, 2014	Issuance of Resolution
Tax	Aug 12, 2014	Aug 8, 2014	Formalities for hearing
Tax	May 27, 2014	May 23, 2014	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Resolution with withdrawal agreement
Tax	Oct 30, 2012	Oct 26, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Registry	Aug 27, 2008		Filing Of Financial Statement
Registry	Aug 26, 2008		Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Sep 19, 2007		Filing Of Financial Statement
Registry	Sep 12, 2006		Filing Of Financial Statement 3934...
Registry	Aug 5, 2005		Filing Of Financial Statement
Registry	Aug 9, 2004	Jul 26, 2004	Capital increase
Registry	Aug 1, 2003		Filing Of Financial Statement
Registry	Sep 24, 2002		Filing Of Financial Statement 4403...
Registry	Mar 26, 2002		Capital increase
Registry	Oct 23, 2001		Filing Of Financial Statement
Registry	Jan 15, 2001