WHITE PEAK 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
VAT Number (CIF)	B93341824
Universal Entity Code	9284-8387-3512-4392
Record last updated	Friday, January 29, 2021 7:07:26 AM UTC
Official Address	The La Pinta street 10 Marbella 29660 There are 3 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29660
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Registry	Jan 29, 2021	Dec 2, 2020	Temporary closure registration sheet per drop in the index of legal entities
Registry	Nov 26, 2015	Nov 18, 2015	Resignation of 2 people: one Joint Administrator
Registry	Nov 26, 2015	Nov 18, 2015	Two appointments: a person and a man
Tax	May 14, 2015	May 12, 2015	Request to declare
Tax	Feb 10, 2015	Feb 6, 2015	Notification of inclusion in Mandatory Electronic Notification Campaign
Registry	Jul 17, 2014	Jul 9, 2014
Registry	Jul 17, 2014	Jul 9, 2014	Two appointments: a person and a man