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PARADISE INVEST ESPANA SL

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Company Report PARADISE INVEST ESPANA S.L. Company Report PDF
Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
Full Report with initial Shareholders PARADISE INVEST ESPANA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Paradise Invest Espana S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53494258
Record last updated Saturday, December 6, 2014 12:24:12 PM UTC
Official Address The Merle cami 2 Montgo 03700
Locality Montgo
Region Alicante, Comunitat Valenciana
Postal Code 03700
Phone number 966431143
Website www.paradiseinvest.net
Sector Wholesale of agricultural raw materials and live animals

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PARADISE INVEST ESPANA S.L. (Spain) Page visits 2025

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 5, 2013 Mar 1, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 22, 2013 Jan 18, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jan 18, 2013 Jan 10, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 28, 2008 Filing Of Financial Statement 2178... Filing Of Financial Statement 2178...
Registry Jul 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2001 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 16, 2001

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