SOFIAN INVEST SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92160928
Record last updated	Tuesday, May 19, 2015 10:26:25 PM UTC
Official Address	The Valle De Somiedo street 1 Urbanizacion Lagar Martell Mijas 29649 There are 16 companies registered at this street
Locality	Mijas
Region	Malaga, Andalusia
Postal Code	29649
Sector	promotion, real, estate

Document Type	Publication date	Registry Date	Download link
Financials	May 19, 2015		Annual Accounts filing (2013 ordinary)
Tax	Jan 30, 2014	Jan 28, 2014	Enforced Liquidation
Financials	Aug 7, 2013		Annual Accounts filing (2012 ordinary)
Financials	Aug 7, 2013		Annual Accounts filing (2011 ordinary)
Financials	Aug 7, 2013		Annual Accounts filing (2010 ordinary)
Tax	Jan 24, 2013	Jan 22, 2013	Express VAT Resolution Multiperiod
Registry	Aug 16, 2011		Filing Of Financial Statement
Registry	Aug 16, 2011	Jul 1, 2011	Filing Of Financial Statement 2915...
Registry	Oct 4, 2010	Sep 20, 2010	Change of registered office
Registry	Sep 7, 2010		Filing Of Financial Statement
Registry	Sep 23, 2009		Filing Of Financial Statement 4621...
Registry	Sep 23, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Nov 28, 2008		Filing Of Financial Statement 1158...
Registry	Sep 6, 2007		Filing Of Financial Statement
Registry	Aug 1, 2006		Filing Of Financial Statement 1868...
Registry	Aug 6, 2004		Filing Of Financial Statement
Registry	Sep 26, 2003		Filing Of Financial Statement 4758...
Registry	Aug 9, 2002		Filing Of Financial Statement
Registry	Oct 22, 2001		Filing Of Financial Statement 5064...
Registry	Jul 21, 2000