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ZUTPHEN INVESTMENT 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85168359
Universal Entity Code7862-4237-2792-7013
Record last updated Wednesday, June 24, 2020 5:49:10 AM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector investment

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ZUTPHEN INVESTMENT SL (Spain) Page visits 2024

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ZUTPHEN INVESTMENT SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jun 24, 2020 Jun 17, 2020 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Jun 24, 2020 Jun 17, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 24, 2020 Jun 17, 2020 Dissolution Dissolution
Registry Jun 24, 2020 Jun 17, 2020 Extinction Extinction
Tax Jul 24, 2012 Jul 20, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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