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INVESTEMENT GROUP ESPAÑA NEGOCIOS INTERNACIONALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GESTION INMOBILIARIA JOSE ANTONIO CURIEL SL

Details

Company type Sociedad Limitada
VAT Number (CIF) B14790307
Record last updated Sunday, December 21, 2014 5:14:28 AM UTC
Official Address The Infanta Molina street 48 Bajo-a Palma Del Rio, Palma Del Río
Locality Palma Del Río
Region Cordoba, Andalusia
Sector Other portfolios for investing in financial assets

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 7, 2014 Jan 2, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Request to declare Request to declare
Tax Oct 22, 2013 Oct 18, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Financials Apr 19, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 11, 2013 Apr 9, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 20, 2012 Dec 18, 2012 Request to declare Request to declare
Tax Nov 6, 2012 Nov 2, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 25, 2012 Oct 23, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 16, 2012 Oct 11, 2012 Request to declare Request to declare
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Request to declare Request to declare
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax May 24, 2012 May 22, 2012 Request to declare Request to declare
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 2, 2011 Jul 29, 2011 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Nov 19, 2010 Nov 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 3, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Nov 3, 2010 Oct 22, 2010 Change of company name Change of company name
Registry Nov 3, 2010 Oct 22, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2010 Filing Of Financial Statement 9082... Filing Of Financial Statement 9082...
Registry Jun 1, 2007 May 15, 2007

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