QUAY 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)	B92546159
Record last updated	Thursday, April 16, 2015 11:51:29 PM UTC
Official Address	The Del Pirata avenue 1 Estepona 29688 There are 9 companies registered at this street
Locality	Estepona
Region	Malaga, Andalusia
Postal Code	29688
Sector	investment, quay

Document Type	Publication date	Registry Date	Download link
Tax	Oct 9, 2014	Oct 7, 2014	Two records of Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Reduction demand applied
Tax	Feb 20, 2014	Feb 18, 2014	Three records of Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 19, 2013	Feb 15, 2013	Tax related Communication
Tax	Sep 13, 2012	Sep 11, 2012	Start of proceedings communication
Tax	Jul 3, 2012	Jun 29, 2012	Formalities for Hearing before withdrawing
Registry	Oct 10, 2008		Filing Of Financial Statement
Registry	Jul 8, 2008	Jun 23, 2008	Resignation of one Liquidator
Registry	Sep 11, 2007		Filing Of Financial Statement
Registry	Sep 4, 2007	Aug 16, 2007	Resignation of one Sole Administrator
Registry	Sep 7, 2006		Filing Of Financial Statement
Registry	Aug 1, 2006	Jul 19, 2006	Statutory changes
Registry	Jun 28, 2004	Jun 10, 2004