PRESIDENT INTERNATIONAL INVESTMENTS 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
VAT Number (CIF)	B93037232
Record last updated	Thursday, April 16, 2015 11:11:28 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	contract, investment, president

Document Type	Publication date	Registry Date	Download link
Tax	Dec 18, 2014	Dec 16, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Apr 11, 2013	Apr 9, 2013	Reduction demand applied
Tax	Jan 17, 2013	Jan 15, 2013	Enforced Liquidation
Tax	Jun 5, 2012	Jun 1, 2012	Resolution with imposition of penalty
Tax	Dec 29, 2011	Dec 27, 2011	Notification of Initial Agreement / Formalities
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies