SOUTHERN 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, Extinguished company
VAT Number (CIF)	B29857760
Record last updated	Friday, December 5, 2014 1:37:13 PM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	investment, southern

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Other Census Checks - Agreements
Tax	Nov 1, 2011	Oct 28, 2011	Notification of bank account seizure
Registry	Jan 18, 2011		Resignation of one Sole Administrator (a man)
Registry	Jan 18, 2011		Appointment of a man as Liquidator
Registry	Jan 18, 2011		Dissolution
Registry	Jan 18, 2011		Extinction
Registry	Oct 27, 2010		Filing Of Financial Statement
Registry	Oct 27, 2010		Filing Of Financial Statement 9029...
Registry	Oct 27, 2010		Filing Of Financial Statement
Registry	Oct 27, 2010		Filing Of Financial Statement 9030...
Registry	Oct 27, 2010	Oct 1, 2010	Filing Of Financial Statement
Registry	Oct 27, 2010	Oct 1, 2010	Filing Of Financial Statement 9029...
Registry	Oct 27, 2010	Oct 1, 2010	Filing Of Financial Statement
Registry	Oct 27, 2010	Oct 1, 2010	Filing Of Financial Statement 9030...
Registry	Nov 19, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2519...
Registry	Sep 7, 2001		Filing Of Financial Statement
Registry	Sep 11, 2000		Filing Of Financial Statement 3062...
Registry	Aug 23, 1999		Filing Of Financial Statement
Registry	Jan 15, 1999		Filing Of Financial Statement 214...
Registry	Nov 4, 1998	Oct 16, 1998	Resignation of one Sole Administrator (a woman)