SIMPLE INVESTMENTS SL, Spain

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)	B92531987
Record last updated	Wednesday, December 17, 2014 6:53:53 PM UTC
Official Address	Rio Verde Casa Alabuna Nueva Andalucia Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	investment, simple

Document Type	Publication date	Registry Date	Download link
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation
Tax	Oct 30, 2012	Oct 26, 2012	Enforced Liquidation 403...
Tax	Sep 11, 2012	Sep 7, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Reduction demand applied
Tax	Apr 10, 2012	Apr 3, 2012	Reduction demand applied 386...
Tax	Feb 28, 2012	Feb 24, 2012	Reduction demand applied
Tax	Feb 23, 2012	Feb 21, 2012	Two records of Enforced Liquidation
Tax	Feb 2, 2012	Jan 31, 2012	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Two records of Resolution with imposition of penalty
Registry	Aug 1, 2006		Filing Of Financial Statement
Registry	Aug 1, 2006		Filing Of Financial Statement 1862...
Registry	May 14, 2004	Apr 30, 2004