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STRATEGY INSIGHTS SPAIN 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
VAT Number (CIF) B65466880
Record last updated Thursday, April 16, 2015 10:32:03 PM UTC
Official Address The Vilamari street 86 88 Bajos,Euro Business Centre Barcelona 08015
There are 468 companies registered at this street
Postal Code 08015
Sector Consultancy and advisory activities in business management

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 17, 2015 Feb 13, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 25, 2014 Nov 21, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 21, 2013 Mar 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 19, 2013 Mar 14, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Reduction demand applied Reduction demand applied
Tax Nov 13, 2012 Nov 8, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Proposal of Liquidation of Surcharge Proposal of Liquidation of Surcharge
Tax May 29, 2012 May 25, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 29, 2012 Mar 27, 2012 Liquidation Surcharge Liquidation Surcharge
Tax Feb 16, 2012 Feb 14, 2012 Liquidation Surcharge 383... Liquidation Surcharge 383...
Registry Jan 9, 2012 Dec 27, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 9, 2012 Dec 27, 2011 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Dec 27, 2011 Dec 14, 2011 Other items Other items
Registry Dec 27, 2011 Dec 14, 2011 Other items 5158... Other items 5158...
Registry Feb 8, 2011 Jan 28, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Feb 8, 2011 Jan 28, 2011 Appointment of a person as Representative 546... Appointment of a person as Representative 546...
Registry Feb 3, 2011 Jan 24, 2011
Registry Feb 3, 2011 Jan 24, 2011 464...  464...
Registry Feb 3, 2011 Jan 24, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 3, 2011 Jan 24, 2011 Other items Other items

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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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