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SHORELINE INVESTMENT CORPORATION SUCURSAL SA

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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A29114352
Record last updated Friday, December 5, 2014 2:02:38 AM UTC
Official Address The street 340 1863 Marbella 29660
There are 271 companies registered at this street
Postal Code 29660

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Document Type Publication date Registry Date Download link
Tax Jul 10, 2014 Jul 8, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 11, 2014 Mar 7, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Eleven records of Enforced Liquidation Eleven records of Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Compensation Resolution Compensation Resolution

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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