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PROFINCAS INVEST 2005 SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B92761634
Record last updated Friday, December 5, 2014 7:44:05 PM UTC
Official Address The Jilguero street 6 Málaga 29140 Málaga
There are 7 companies registered at this street
Postal Code 29140
Sector Risk-capital funds and companies

Charts

Visits

PROFINCAS INVEST 2005 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 6, 2013 Aug 2, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 25, 2013 Jul 23, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Financials May 14, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 30, 2013 Apr 26, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 18, 2013 Apr 16, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Apr 2, 2013 Mar 27, 2013 Reduction demand applied Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation 400... Enforced Liquidation 400...
Tax Oct 2, 2012 Sep 28, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Sep 6, 2012 Sep 4, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Aug 23, 2012 Aug 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Tax Management related Communication Tax Management related Communication
Tax Mar 15, 2012 Mar 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Dec 20, 2011 Dec 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Nov 22, 2011 Nov 17, 2011 Request Request
Tax Nov 3, 2011 Oct 31, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2011 Oct 7, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Tax related Communication Tax related Communication
Tax Jul 28, 2011 Jul 26, 2011 Five records of Enforced Liquidation Five records of Enforced Liquidation
Registry Feb 15, 2010 Feb 1, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 15, 2010 Feb 1, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Filing Of Financial Statement 885... Filing Of Financial Statement 885...
Registry Feb 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement 884... Filing Of Financial Statement 884...
Registry Feb 10, 2010 Feb 1, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 10, 2010 Feb 1, 2010 Change of registered office Change of registered office
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2010 Jan 1, 2010 Filing Of Financial Statement 887... Filing Of Financial Statement 887...
Registry Dec 7, 2009 Nov 25, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 7, 2006 Nov 21, 2006 Capital increase Capital increase
Registry Dec 7, 2006 Nov 21, 2006 Statutory changes Statutory changes
Registry Sep 14, 2006 Aug 29, 2006
Registry Sep 14, 2006 Aug 29, 2006 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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