LINEA RICHI 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)	B53249603
Record last updated	Tuesday, November 18, 2014 2:57:30 AM UTC
Official Address	Poeta Zorilla 19 Petrel
Locality	Petrel
Region	Alicante, Comunitat Valenciana
Sector	clothe, footwear, wholesale

Document Type	Publication date	Registry Date	Download link
Registry	Jan 27, 2012	Jan 16, 2012	Other items
Registry	Jul 19, 2010		Closing of registration sheet, (removal of index of legal entities)
Registry	Aug 31, 2004		Filing Of Financial Statement
Registry	Sep 15, 2003		Filing Of Financial Statement 3620...
Registry	Aug 26, 2002		Filing Of Financial Statement
Registry	Sep 10, 2001		Filing Of Financial Statement 2576...
Registry	Nov 27, 2000		Sole proprietorship
Registry	Sep 26, 2000	Sep 14, 2000	Resignation of one Sole Administrator (a man)
Registry	Sep 1, 2000		Filing Of Financial Statement
Registry	Sep 3, 1999		Filing Of Financial Statement 2597...
Registry	Mar 12, 1998	Feb 25, 1998