INVESTMENTS PLUS SL, Spain

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)	B29860004
Record last updated	Saturday, December 13, 2014 2:41:58 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 8, 2011	Nov 4, 2011	Resolution with withdrawal agreement
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Oct 20, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jul 10, 2007	Jun 25, 2007	Resignation of one Joint Representative
Registry	Apr 15, 2004	Mar 29, 2004	Three appointments: 2 men and a woman
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2492...
Registry	Sep 3, 2001		Filing Of Financial Statement
Registry	Dec 28, 2000		Filing Of Financial Statement 7708...
Registry	Oct 19, 2000	Sep 29, 2000	Resignation of 2 people: one Joint Administrator (a man)
Registry	Dec 2, 1999		Filing Of Financial Statement
Registry	Dec 2, 1999		Filing Of Financial Statement 6962...