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SMART INVESTMENTS AND BUSINESS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63014054
Universal Entity Code4242-9864-8774-4967
Record last updated Tuesday, August 2, 2016 6:41:27 AM UTC
Official Address Paris 45 47 Entlo 1 08029 Barcelona
There are 1,288 companies registered at this street
Postal Code 08029
Sector investment, knowledge

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 2, 2016 Jul 25, 2016 Other items Other items
Tax Apr 30, 2015 Apr 28, 2015 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 16, 2012 Feb 14, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Jul 29, 2005 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 14, 2005 Feb 22, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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