ROEBELIN-RUIZ BUSSINES INTELLIGENCE 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)	B84487818
Record last updated	Saturday, December 27, 2014 11:36:14 PM UTC
Official Address	Lisboa 3 Madrid 28008 There are 110 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28008
Sector	intelligence

Document Type	Publication date	Registry Date	Download link
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Reduction demand applied
Tax	Sep 13, 2012	Sep 11, 2012	Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Two records of Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Resolution with imposition of penalty
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Registry	Jul 29, 2008	Jul 14, 2008	Statement of individual company
Registry	Jul 29, 2008	Jul 14, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Nov 30, 2007		Filing Of Financial Statement
Registry	Feb 23, 2007		Filing Of Financial Statement 1167...
Registry	Dec 9, 2005	Nov 25, 2005