SOLY INVERGEST 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, Active
VAT Number (CIF)	B84381045
Record last updated	Thursday, April 23, 2015 6:23:47 AM UTC
Official Address	San Dalmacio 5 Madrid 28021 There are 38 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28021
Sector	education

Document Type	Publication date	Registry Date	Download link
Tax	Apr 23, 2015	Apr 21, 2015	Enforced Liquidation
Tax	Dec 9, 2014	Dec 5, 2014	Resolution with imposition of penalty
Tax	Sep 25, 2014	Sep 23, 2014	Enforced Liquidation
Tax	Jul 17, 2014	Jul 15, 2014	Notification of Initial Agreement / Formalities
Tax	May 27, 2014	May 23, 2014	Provisional VAT Liquidation
Tax	May 6, 2014	Apr 30, 2014	Three records of Enforced Liquidation
Tax	Mar 18, 2014	Mar 14, 2014	Proposals of VAT liquidation
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Mar 12, 2013	Mar 8, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 18, 2012	Oct 16, 2012	Enforced Liquidation
Tax	Sep 4, 2012	Aug 31, 2012	Resolution with withdrawal agreement
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Registry	Jan 14, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jan 14, 2009		Filing Of Financial Statement 224...
Registry	Jan 13, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Jan 13, 2009	Dec 1, 2008	Filing Of Financial Statement 160...
Registry	Sep 28, 2005	Sep 15, 2005	Resignation of one Sole Administrator (a man)
Registry	Jul 28, 2005	Jul 14, 2005