INVESTMENT ENTERPRISE 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)	B83814376
Record last updated	Thursday, December 25, 2014 6:14:57 PM UTC
Official Address	The Francisco Giralte street 2 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	enterprise, investment

Document Type	Publication date	Registry Date	Download link
Tax	Jan 7, 2014	Jan 2, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 8, 2013	Oct 4, 2013	Formalities for Hearing before withdrawing
Tax	Aug 28, 2012	Aug 24, 2012	Reduction demand applied
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	Dec 12, 2006		Filing Of Financial Statement
Registry	Dec 18, 2003