MARLIN SILVER INVEST 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)	B63657522
Record last updated	Friday, December 26, 2014 9:20:27 AM UTC
Official Address	Llaceras 21 Sant Cugat Del Vallès 08172 There are 26 companies registered at this street
Postal Code	08172
Sector	invest, marlin, silver

Document Type	Publication date	Registry Date	Download link
Tax	Jun 17, 2014	Jun 13, 2014	Three records of Enforced Liquidation
Tax	Jan 23, 2014	Jan 21, 2014	Three records of Enforced Liquidation 396...
Tax	Jul 23, 2013	Jul 19, 2013	Three records of Reduction demand applied
Tax	Dec 11, 2012	Dec 7, 2012	Three records of Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Mar 15, 2012	Mar 13, 2012	Tax Management related Communication
Registry	Jan 9, 2007	Dec 14, 2006	Resignation of one Sole Administrator (a man)
Registry	Jul 27, 2006		Filing Of Financial Statement
Registry	Jan 7, 2005	Dec 16, 2004	Resignation of one Sole Administrator (a man)