INVEST SOCIEDAD DE GESTION DE INVERSIONES 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, Active
VAT Number (CIF)	B38066577
Record last updated	Saturday, December 13, 2014 4:56:57 PM UTC
Official Address	Emilio Calzadilla 5 Santa Cruz De Tenerife
Locality	Santa Cruz De Tenerife
Region	S. C. Tenerife, Canary Islands
Sector	invest

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Three records of Reduction demand applied
Tax	Sep 10, 2013	Sep 6, 2013	Three records of Resolution with imposition of penalty
Tax	May 9, 2013	May 7, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Mar 25, 2013	Feb 25, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with withdrawal agreement
Tax	Oct 9, 2012	Oct 5, 2012	Formalities for Hearing before withdrawing
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Reduction demand applied
Registry	Nov 18, 2005		Filing Of Financial Statement
Registry	Mar 26, 2001		Adjustment act 2 / 95
Registry	Feb 20, 2001	Dec 29, 2000	Re-opening registration sheet
Registry	Feb 3, 2000		Closing of registration sheet, (removal of index of legal entities)