THEMBA INVESTMENTS 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, Extinguished company
VAT Number (CIF)	B54711023
Universal Entity Code	5414-2375-9688-3766
Record last updated	Wednesday, October 23, 2019 5:33:39 AM UTC
Official Address	The Monte Mar residential 147 Santa Pola 3130 There are 3 companies registered at this street
Locality	Santa Pola
Region	Alicante, Comunitat Valenciana
Postal Code	3130
Sector	Building construction

Document Type	Publication date	Registry Date	Download link
Registry	Oct 23, 2019	Oct 15, 2019	Resignation of 2 people: one Joint And Several Administrator (a man) and one Liquidator (a woman)
Registry	Oct 23, 2019	Oct 15, 2019	Appointment of a woman as Liquidator
Registry	Oct 23, 2019	Oct 15, 2019	Dissolution
Registry	Oct 23, 2019	Oct 15, 2019	Extinction
Registry	Sep 7, 2018	Aug 29, 2018	Re-opening registration sheet
Registry	Aug 31, 2018	Aug 23, 2018	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jun 24, 2013	Jun 14, 2013
Registry	Jun 24, 2013	Jun 14, 2013	Two appointments: a man and a woman