SHONAN 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, Active
VAT Number (CIF)	B83842054
Record last updated	Friday, April 17, 2015 1:10:55 AM UTC
Official Address	Velazquez 52 Madrid 28001 There are 6,330 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	Management of holding companies (holding companies)

Document Type	Publication date	Registry Date	Download link
Tax	Apr 24, 2014	Apr 22, 2014	Three records of Enforced Liquidation
Tax	Oct 8, 2013	Oct 4, 2013	Three records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with withdrawal agreement
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Registry	Jun 4, 2008	May 23, 2008	Resignation of one Sole Administrator
Registry	Mar 23, 2007		Filing Of Financial Statement
Registry	Jun 29, 2006		Filing Of Financial Statement 1527...
Registry	Jun 13, 2006	May 31, 2006	Statutory changes
Registry	Mar 28, 2006	Mar 14, 2006	Change of company purpose
Registry	May 16, 2005		Appointment of a man as Representative
Registry	Feb 10, 2005	Jan 28, 2005	Capital increase
Registry	Feb 26, 2004	Feb 13, 2004	Other items
Registry	Jan 8, 2004	Dec 22, 2003