PAREX 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

Document Type	Publication date	Registry Date	Download link
Registry	Oct 11, 2016	Oct 3, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jan 22, 2013	Jan 18, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 10, 2012	Jul 6, 2012	Provisional VAT Liquidation
Tax	Apr 3, 2012	Mar 30, 2012	Proposals of VAT liquidation
Tax	Jan 17, 2012	Jan 13, 2012	VAT Verification / Data Check
Tax	Oct 4, 2011	Sep 30, 2011	Provisional VAT Liquidation
Tax	Aug 30, 2011	Aug 26, 2011	VAT Verification / Data Check
Registry	Sep 10, 2008		Filing Of Financial Statement
Registry	Aug 31, 2007		Filing Of Financial Statement 3367...
Registry	Sep 19, 2006		Filing Of Financial Statement
Registry	Aug 25, 2004		Filing Of Financial Statement 2443...
Registry	Aug 27, 2003		Filing Of Financial Statement
Registry	Aug 12, 2002		Filing Of Financial Statement 1977...
Registry	Sep 10, 2001		Filing Of Financial Statement
Registry	Dec 15, 2000		Filing Of Financial Statement 7386...
Registry	May 24, 2000	May 10, 2000	Appointment of a woman as Representative
Registry	May 22, 2000		Sole proprietorship
Registry	Sep 3, 1999		Filing Of Financial Statement
Registry	Dec 29, 1998	Dec 12, 1998