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ACTUACIONES Y GESTIONES DIVERSIFICADAS SL

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Extended Company Report ACTUACIONES Y GESTIONES DIVERSIFICADAS S.L. Extended Company Report PDF
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
Full Report with initial Shareholders ACTUACIONES Y GESTIONES DIVERSIFICADAS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Actuaciones y Gestiones Diversificadas S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83998070
Record last updated Monday, September 7, 2015 6:33:17 AM UTC
Official Address The Estricadors carrer 45 Esporles 07190
There are 7 companies registered at this street
Locality Esporles
Region Illes Balears, Illes Ballears
Postal Code 07190
Phone number 971619164
Sector assembly

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ACTUACIONES Y GESTIONES DIVERSIFICADAS S.L. (Spain) Page visits 2024

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ACTUACIONES Y GESTIONES DIVERSIFICADAS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 7, 2015 Aug 26, 2015 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 14, 2015 Apr 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 2, 2015 Mar 31, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 3, 2015 Feb 27, 2015 Reduction demand applied Reduction demand applied
Tax Jan 27, 2015 Jan 23, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 16, 2014 Dec 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 16, 2014 Sep 12, 2014 Reduction demand applied Reduction demand applied
Tax Sep 16, 2014 Sep 12, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 2, 2014 Aug 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 2, 2014 Aug 29, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 13, 2014 May 9, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 6, 2014 Apr 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 8, 2014 Apr 4, 2014 Request Letter Request Letter
Tax Mar 25, 2014 Mar 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 29, 2013 Oct 25, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Request Letter Request Letter
Tax May 7, 2013 May 3, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Real Estate Information Request Real Estate Information Request
Tax Jan 3, 2013 Dec 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 3, 2013 Dec 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 11, 2012 Dec 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 12, 2012 Jul 10, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 5, 2012 Jul 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 14, 2012 Jun 12, 2012 Request Request
Tax May 24, 2012 May 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 19, 2012 Apr 17, 2012 Enforced Liquidation 448... Enforced Liquidation 448...
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 2, 2012 Jan 31, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Jan 10, 2012 Jan 5, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Dec 22, 2011 Dec 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Aug 23, 2011 Aug 19, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 28, 2011 Jul 26, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 20, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2008 Filing Of Financial Statement 1250... Filing Of Financial Statement 1250...
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2005 Filing Of Financial Statement 9280... Filing Of Financial Statement 9280...
Registry Apr 12, 2005 Mar 17, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 12, 2005 Mar 17, 2005 Other items Other items

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