INVERSIONES YAIVI 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
VAT Number (CIF)	B57590879
Record last updated	Thursday, August 20, 2015 9:29:07 AM UTC
Official Address	The Sa Font street 28 LLucmecanes Mahón 07712 There are 2 companies registered at this street
Locality	Mahón
Region	Almeria, Andalusia
Postal Code	07712
Sector	acquisition, tenure, administration, alienation, good

Document Type	Publication date	Registry Date	Download link
Tax	Apr 14, 2015	Apr 10, 2015	Resolution with imposition of penalty
Tax	Dec 16, 2014	Dec 12, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 2, 2014	Aug 29, 2014	Issuance of Request
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Sep 26, 2013	Sep 24, 2013	Issuance of Request
Tax	Sep 26, 2013	Sep 24, 2013	Two records of Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 1, 2012	Oct 30, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 12, 2012	Jul 10, 2012	Resolution with withdrawal agreement
Tax	Apr 10, 2012	Apr 3, 2012	Formalities for Hearing before withdrawing
Registry	Dec 10, 2009	Nov 1, 2009	Filing Of Financial Statement
Registry	Dec 10, 2009		Filing Of Financial Statement 9927...
Registry	Jan 22, 2009	Dec 9, 2008
Registry	Jan 22, 2009	Dec 9, 2008	Two appointments: a woman and a man