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XIMENA INVERSIONES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B14796106
Record last updated Friday, December 5, 2014 7:08:05 PM UTC
Information source Trade Register Córdoba Feria, s/n

Charts

Visits

XIMENA INVERSIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 19, 2013 Nov 15, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Aug 20, 2013 Aug 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Reduction demand applied Reduction demand applied
Tax Jan 17, 2013 Jan 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2013 Jan 15, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 17, 2013 Jan 15, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry May 31, 2012 May 23, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 12, 2012 Apr 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 27, 2012 Mar 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Reduction demand applied Reduction demand applied

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