SM INVEST GROUP 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)	B98772585
Universal Entity Code	1886-5107-5439-6192
Record last updated	Wednesday, June 15, 2022 6:11:35 AM UTC
Official Address	The street 222 Paterna 46980 There are 500 companies registered at this street
Locality	Paterna
Region	Valencia, Comunitat Valenciana
Postal Code	46980
Sector	Restaurants

Document Type	Publication date	Registry Date	Download link
Registry	Jun 15, 2022	Jun 8, 2022	Bankruptcy situation
Registry	Jun 15, 2022	Jun 8, 2022	Bankruptcy situation 2800...
Registry	Jun 15, 2022	Jun 8, 2022	Bankruptcy situation
Registry	Jun 15, 2022	Jun 8, 2022	Bankruptcy situation 2800...
Registry	Jun 15, 2022	Jun 8, 2022	Bankruptcy situation
Registry	Jun 15, 2022	Jun 8, 2022	Bankruptcy situation 2800...
Registry	Jun 15, 2022	Jun 8, 2022	Extinction
Registry	May 31, 2017	May 23, 2017	Resignation of one Representative (a man)
Registry	Jun 21, 2016	Jun 14, 2016	Lost character of sole shareholder company
Registry	Jun 21, 2016	Jun 14, 2016	Appointment of a man as Representative
Registry	Nov 4, 2015	Oct 28, 2015
Registry	Nov 4, 2015	Oct 28, 2015	Statement of individual company
Registry	Nov 4, 2015	Oct 28, 2015	Appointment of a man as Sole Administrator