LINAJE INVERSIONES 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, Active
VAT Number (CIF)	B92098243
Record last updated	Friday, December 5, 2014 11:14:55 AM UTC
Official Address	The Linaje street 4 6º-F 29001 Malaga, Málaga There are 121 companies registered at this street
Locality	Málaga
Region	Andalusia
Postal Code	29001
Sector	lend

Document Type	Publication date	Registry Date	Download link
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Reduction demand applied
Tax	Feb 27, 2014	Feb 25, 2014	Two records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 21, 2014	Jan 17, 2014	Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Two records of Resolution with imposition of penalty
Tax	Jul 4, 2013	Jul 2, 2013	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	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Jan 24, 2013	Jan 22, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Mar 13, 2012	Mar 9, 2012	Request for management of action plans
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Nov 6, 2001		Filing Of Financial Statement 6102...
Registry	Jun 28, 2001	Jun 12, 2001	Resignation of 2 people: one Joint Administrator (a man)
Registry	Dec 1, 2000	Nov 11, 2000	Capital increase
Registry	Sep 27, 2000		Filing Of Financial Statement
Registry	Nov 18, 1999	Oct 13, 1999