Company Report  |
Contents:
|
| Full Report with initial Shareholders |
|
| VAT Number of Varse Investiment S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B82018672 |
| Record last updated | Thursday, December 11, 2014 4:34:19 PM UTC |
| Sector | intermediary, trade |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Mar 15, 2012 | Mar 13, 2012 | Resolution of Deferral / Split | |
| Tax | Mar 13, 2012 | Mar 9, 2012 | Notification of bank account seizure | |
| Tax | Feb 7, 2012 | Feb 3, 2012 | Request Letter | |
| Tax | Feb 7, 2012 | Feb 3, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Feb 7, 2012 | Feb 3, 2012 | Proposal of Companies Dissolution | |
| Tax | Jan 17, 2012 | Jan 13, 2012 | Two records of Enforced Liquidation | |
| Tax | Dec 6, 2011 | Dec 2, 2011 | Request Letter | |
| Tax | Nov 17, 2011 | Nov 15, 2011 | Liquidation Surcharge | |
| Tax | Nov 15, 2011 | Nov 11, 2011 | Resolution with imposition of penalty | |
| Tax | Nov 1, 2011 | Oct 28, 2011 | Two records of Enforced Liquidation | |
| Tax | Oct 20, 2011 | Oct 18, 2011 | Enforced Liquidation | |
| Tax | Sep 27, 2011 | Sep 23, 2011 | Provisional Liquidation of Company with Penalty Record | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Request | |
