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

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 287 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29660

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