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ISLA OLIVA INVESTMENT 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B57187494
Record last updated Friday, December 5, 2014 3:43:08 AM UTC
Sector real, estate

Charts

Visits

ISLA OLIVA INVESTMENT SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 24, 2014 Jun 20, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 28, 2013 Nov 26, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 4, 2012 Oct 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation 393... Enforced Liquidation 393...
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty 381... Resolution with imposition of penalty 381...
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Mar 5, 2012 Feb 22, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 1, 2011 Nov 29, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities 381... Notification of Initial Agreement / Formalities 381...
Tax Nov 8, 2011 Nov 4, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Apr 4, 2007 Mar 19, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2007 Filing Of Financial Statement 1453... Filing Of Financial Statement 1453...
Registry Aug 17, 2005 Jul 28, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 13, 2004 Mar 24, 2004 Appointment of a man as Representative Appointment of a man as Representative

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