LANDELINO INVESTMENTS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92790229
Record last updated	Friday, April 17, 2015 12:01:06 AM UTC
Official Address	Jacinto Benavente 11 Marbella 29601 There are 896 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 6, 2014	Apr 30, 2014	Reduction demand applied
Tax	Apr 29, 2014	Apr 25, 2014	Two records of Reduction demand applied
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 24, 2013	Jan 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 26, 2012	Jul 24, 2012	Formalities for Hearing before withdrawing
Tax	Mar 13, 2012	Mar 9, 2012	Request for management of action plans
Tax	Dec 22, 2011	Dec 20, 2011	Notification of bank account seizure
Tax	Dec 6, 2011	Dec 2, 2011	Request for non tax-declaring companies
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Sep 4, 2007	Aug 16, 2007	Resignation of one Sole Administrator (a man)
Registry	Dec 18, 2006	Nov 27, 2006