SOUTHERN EUROPEAN INVESTMENTS 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)	B92302132
Record last updated	Wednesday, December 10, 2014 9:47:07 PM UTC
Official Address	Matias Saenz De Tejada Fuengirola 29640 There are 197 companies registered at this street
Locality	Fuengirola
Region	Malaga, Andalusia
Postal Code	29640
Sector	investment, safety, southern

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 11, 2011	Oct 7, 2011	Notification of personal property seizure
Registry	Oct 20, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Sep 26, 2003		Filing Of Financial Statement
Registry	Jun 24, 2003		Statement of individual company
Registry	Jun 24, 2003		Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Aug 27, 2002		Filing Of Financial Statement
Registry	Apr 5, 2002	Mar 18, 2002