IROQUOIS INVESTMENTS 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)	B92330489
Record last updated	Sunday, December 21, 2014 3:51:16 PM UTC
Official Address	Cantarranas 30 Torremolinos 29620 There are 17 companies registered at this street
Locality	Torremolinos
Region	Malaga, Andalusia
Postal Code	29620
Sector	Retail of electrical household appliances and radio and television goods

Document Type	Publication date	Registry Date	Download link
Tax	Mar 20, 2014	Mar 18, 2014	Three records of Enforced Liquidation
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Reduction demand applied
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Three records of Resolution with imposition of penalty
Tax	Apr 10, 2012	Apr 3, 2012	Two records of Resolution with withdrawal agreement
Tax	Apr 10, 2012	Apr 3, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 27, 2011	Sep 23, 2011	Tax Management related Communication
Registry	Jul 24, 2008	Jul 14, 2008	Unrecoverable credit
Registry	Jun 18, 2007	May 29, 2007	Resignation of one Sole Administrator (a man)
Registry	Dec 7, 2006	Nov 21, 2006	Appointment of a man as Representative
Registry	Sep 14, 2006		Filing Of Financial Statement
Registry	Sep 22, 2003		Filing Of Financial Statement 4197...
Registry	Jun 26, 2002