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INVERSIONES S M SL

View details as a director

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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B78792157
Record last updated Thursday, April 16, 2015 11:03:51 PM UTC
Official Address The Conde Del Valle De Suchil plaza 20 Madrid 28015
Locality Madrid
Region Community Of Madrid
Postal Code 28015
Phone number 914463171
Sector agency, estate, real

Charts

Visits

INVERSIONES S M SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax Dec 30, 2014 Dec 26, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 11, 2014 Nov 6, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Jan 7, 2014 Jan 2, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 7, 2014 Jan 2, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 21, 2013 May 17, 2013 Request for management of action plans Request for management of action plans
Tax Feb 14, 2013 Feb 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 4, 2012 Nov 30, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 13, 2012 Sep 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Aug 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2007 Filing Of Financial Statement 2243... Filing Of Financial Statement 2243...
Registry Aug 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2004 Jun 21, 2004 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 1, 2004 Capital increase Capital increase
Registry Jul 1, 2004 Jun 18, 2004 Company transformation Company transformation
Registry Jul 1, 2004 Jun 21, 2004 Reduction of capital Reduction of capital
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2002 Filing Of Financial Statement 3100... Filing Of Financial Statement 3100...
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2001 Jun 25, 2001 Change of registered office Change of registered office
Registry Dec 26, 2000 Dec 13, 2000 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1998 Filing Of Financial Statement 6835... Filing Of Financial Statement 6835...

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