SMART INVEST PROPERTY 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)	B53884722
Record last updated	Wednesday, December 17, 2014 2:51:19 AM UTC
Official Address	Antonio Garcia Sarboni 13 Santa Pola 03130 There are 7 companies registered at this street
Postal Code	03130
Sector	invest, option

Document Type	Publication date	Registry Date	Download link
Tax	Feb 14, 2013	Feb 12, 2013	Two records of Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Oct 31, 2012		Other items
Registry	Sep 24, 2012	Sep 13, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 18, 2012	Sep 14, 2012	Resolution with withdrawal agreement
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Registry	Aug 14, 2007		Filing Of Financial Statement
Registry	Aug 16, 2006		Filing Of Financial Statement 2195...
Registry	Mar 17, 2006	Mar 3, 2006	Resignation of one Sole Administrator (a woman)
Registry	Feb 11, 2005	Jan 31, 2005	Change of registered office
Registry	Jun 4, 2004	May 20, 2004