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

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