SIWA INVEST 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, Extinguished company
VAT Number (CIF)	B57191223
Record last updated	Sunday, December 14, 2014 8:25:33 AM UTC
Official Address	The Fira output 3 LLucmajor 7620 There are 8 companies registered at this street
Locality	Llucmajor
Region	Illes Balears, Illes Ballears
Postal Code	7620
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Registry	Jun 12, 2012	Jun 1, 2012	Appointment of a man as Liquidator
Registry	Jun 12, 2012	Jun 1, 2012	Dissolution
Registry	Jun 12, 2012	Jun 1, 2012	Extinction
Registry	Jun 12, 2012	Jun 1, 2012	Resignation of 2 people: one Liquidator (a man), one Joint Ceo, one Director, one President and one Secretary
Registry	Oct 5, 2011	Sep 1, 2011	Filing Of Financial Statement
Registry	Oct 5, 2011		Filing Of Financial Statement 6952...
Registry	Aug 16, 2010	Aug 1, 2010	Filing Of Financial Statement
Registry	Aug 16, 2010	Aug 1, 2010	Filing Of Financial Statement 3191...
Registry	Aug 16, 2010		Filing Of Financial Statement
Registry	Dec 2, 2009	Nov 1, 2009	Filing Of Financial Statement 9668...
Registry	Dec 2, 2009		Filing Of Financial Statement
Registry	Oct 22, 2007		Filing Of Financial Statement 8642...
Registry	May 31, 2005		Other items
Registry	May 31, 2005		Filing Of Financial Statement
Registry	Nov 13, 2003	Oct 30, 2003	Resignation of one Sole Administrator (a man)
Registry	Apr 3, 2003	Mar 11, 2003