SMART BUILD SPAIN 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)	B54010681
Record last updated	Sunday, January 18, 2015 2:01:30 PM UTC
Official Address	The Poeta Miguel Hernandez street 20 03130 Santa Pola There are 23 companies registered at this street
Locality	Santa Pola
Region	Alicante, Comunitat Valenciana
Postal Code	03130
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Nov 20, 2012		Bankruptcy situation
Registry	Nov 20, 2012		Extinction
Registry	Nov 20, 2012		Bankruptcy situation
Registry	Nov 20, 2012		Bankruptcy situation 4725...
Registry	Nov 20, 2012		Bankruptcy situation
Registry	Nov 20, 2012		Bankruptcy situation 4725...
Registry	Sep 24, 2012	Sep 13, 2012	Temporary closure registration sheet per drop in the index of legal entities
Registry	Dec 23, 2009	Dec 12, 2009	Resignation of one Sole Administrator (a man)
Registry	Dec 23, 2009	Dec 12, 2009	Resignation of one Representative (a man)
Registry	Dec 23, 2009	Dec 12, 2009	Bankruptcy situation
Registry	Dec 23, 2009	Dec 12, 2009	Dissolution
Registry	Mar 12, 2009	Feb 16, 2010	Bankruptcy situation
Registry	Feb 2, 2009	Jan 21, 2009	Bankruptcy situation 539...
Registry	Feb 2, 2009	Jan 21, 2009	Bankruptcy situation
Registry	Feb 2, 2009	Jan 21, 2009	Bankruptcy situation 539...
Registry	Feb 2, 2009	Jan 21, 2009	Bankruptcy situation
Registry	Nov 10, 2008		Filing Of Financial Statement
Registry	Dec 26, 2007		Filing Of Financial Statement 1200...
Registry	May 10, 2007	Apr 26, 2007	Appointment of a man as Representative
Registry	Jan 26, 2007		Filing Of Financial Statement
Registry	Jan 23, 2007	Jan 10, 2007	Statement of individual company
Registry	Aug 22, 2005