INVERSIONS I PROMOCIONS INMOBILIARIES ESFAES SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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)	B97558514
Record last updated	Monday, December 29, 2014 12:49:41 PM UTC
Official Address	The General Albert street 44 Bajo Alcudia De Carlet
Locality	Alcudia De Carlet
Region	Valencia, Comunitat Valenciana
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Sep 27, 2013	Sep 20, 2013	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 8, 2012		Other items
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Four records of Provisional VAT Liquidation
Tax	Apr 24, 2012	Apr 20, 2012	Enforced Liquidation
Tax	Apr 24, 2012	Apr 20, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 20, 2012	Mar 16, 2012	Four records of Resolution with imposition of penalty
Tax	Mar 13, 2012	Mar 9, 2012	Resolution with imposition of penalty
Tax	Feb 21, 2012	Feb 17, 2012	Resolution with imposition of penalty 421...
Tax	Feb 14, 2012	Feb 10, 2012	Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	Four records of VAT Liquidation Proposal
Tax	Jan 10, 2012	Jan 5, 2012	Reduction demand applied
Tax	Dec 20, 2011	Dec 16, 2011	Two records of Notification of property value in attachment proceeding
Tax	Nov 24, 2011	Nov 22, 2011	Tax related Communication
Tax	Nov 22, 2011	Nov 17, 2011	Four records of Notification of Initial Agreement / Formalities
Tax	Nov 15, 2011	Nov 11, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 18, 2011	Oct 14, 2011	Notification of Initial Agreement / Formalities 421...
Tax	Jul 26, 2011	Jul 22, 2011	Request Letter
Registry	Dec 9, 2008		Filing Of Financial Statement
Registry	Jun 3, 2005	May 20, 2005