MERLIN PROPERTY INVESTMENTS SL, Spain

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)	B92301043
Record last updated	Thursday, December 18, 2014 11:45:57 AM UTC
Official Address	Las Terrazas De Santa Maria Golf 2 Marbella 29602 There are 17 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	investment, merlin, option

Document Type	Publication date	Registry Date	Download link
Tax	Jul 1, 2014	Jun 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 28, 2014	Jan 24, 2014	Three records of Resolution with imposition of penalty
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 14, 2013	Feb 12, 2013	Notification of bank account seizure
Tax	Sep 11, 2012	Sep 7, 2012	Three records of Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Notification of bank account seizure
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Reduction demand applied
Tax	Jan 17, 2012	Jan 13, 2012	Three records of Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Three records of Resolution with imposition of penalty
Registry	Jul 29, 2004		Filing Of Financial Statement
Registry	Apr 22, 2004		Capital increase
Registry	Apr 6, 2004		Filing Of Financial Statement
Registry	May 8, 2002	Apr 19, 2002	Resignation of one Sole Administrator (a man)
Registry	Mar 8, 2002	Feb 14, 2002