SILVERWATER INVERSIONES 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)	B29758976
Record last updated	Friday, December 5, 2014 1:35:58 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Mar 26, 2013	Mar 22, 2013	Notification of bank account seizure
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Notification of bank account seizure
Tax	Jan 10, 2012	Jan 5, 2012	Two records of Reduction demand applied
Tax	Jan 5, 2012	Jan 3, 2012	Reduction demand applied
Tax	Dec 15, 2011	Dec 13, 2011	Two records of Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Enforced Liquidation
Registry	Aug 1, 2006	Jul 18, 2006	Resignation of one Joint And Several Administrator (a woman)
Registry	Jul 18, 2006		Filing Of Financial Statement
Registry	Jul 18, 2006		Filing Of Financial Statement 1673...
Registry	Jul 16, 2004		Filing Of Financial Statement
Registry	Sep 19, 2003		Filing Of Financial Statement 4090...
Registry	Aug 27, 2002		Filing Of Financial Statement
Registry	Sep 4, 2001		Filing Of Financial Statement 2315...
Registry	Sep 7, 2000		Filing Of Financial Statement
Registry	Aug 20, 1999		Filing Of Financial Statement 2015...
Registry	Sep 17, 1998		Filing Of Financial Statement