INVESTMENTS ABROAD SL, Spain

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)	B38771143
Record last updated	Saturday, December 27, 2014 7:35:53 AM UTC
Official Address	Los Cristianos Travel Arona There are 22 companies registered at this street
Locality	Arona
Region	S. C. Tenerife, Canary Islands
Sector	abroad, investment

Document Type	Publication date	Registry Date	Download link
Tax	Jul 15, 2014	Jul 11, 2014	Five records of Enforced Liquidation
Tax	Nov 12, 2013	Nov 8, 2013	Five records of Reduction demand applied
Tax	Dec 27, 2012	Dec 21, 2012	Three records of Enforced Liquidation
Tax	Dec 27, 2012	Dec 21, 2012	Notification of personal property seizure
Tax	Nov 8, 2012	Nov 6, 2012	Enforced Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Enforced Liquidation 433...
Tax	Jun 7, 2012	Jun 5, 2012	Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Three records of Resolution with imposition of penalty
Tax	Apr 24, 2012	Apr 20, 2012	Resolution with imposition of penalty
Tax	Dec 29, 2011	Dec 27, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 8, 2011	Dec 5, 2011	Resolution with imposition of penalty
Tax	Jul 21, 2011	Jul 15, 2011	Notification of Initial Agreement / Formalities
Registry	Sep 24, 2009		Filing Of Financial Statement
Registry	Sep 24, 2009		Filing Of Financial Statement 4662...
Registry	Sep 24, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Sep 24, 2009	Aug 1, 2009	Filing Of Financial Statement 4660...
Registry	Oct 9, 2006	Sep 25, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Sep 18, 2006		Filing Of Financial Statement
Registry	Sep 30, 2005		Filing Of Financial Statement 6145...
Registry	Jul 19, 2004