WHITE SWAN 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, Active
VAT Number (CIF)	B93386506
Record last updated	Thursday, September 24, 2015 7:02:20 AM UTC
Official Address	The Severo Ochoa avenue 28 Marbella 29603 There are 374 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29603
Sector	Real estate promotion of dwellings

Document Type	Publication date	Registry Date	Download link
Registry	Sep 24, 2015	Sep 16, 2015	Statement of individual company
Registry	Sep 24, 2015	Sep 16, 2015	Resignation of one Sole Administrator
Registry	Sep 24, 2015	Sep 16, 2015	Appointment of a man as Sole Administrator
Registry	Sep 24, 2015	Sep 16, 2015	Change of registered office
Registry	Aug 13, 2015	Aug 5, 2015	Two appointments: a man and a woman
Registry	Apr 7, 2015	Mar 24, 2015
Registry	Apr 7, 2015	Mar 24, 2015	Appointment of a person as Sole Administrator