AGAVE GRUPO INMOBILIARIO 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83407858
Record last updated	Friday, January 9, 2015 12:12:32 AM UTC
Official Address	Eulalia Sauquillo 9 Torrejón De La Calzada 28991 There are 55 companies registered at this street
Locality	Torrejón De La Calzada
Region	Madrid, Community Of Madrid
Postal Code	28991
Sector	Management and administration of real estate

Document Type	Publication date	Registry Date	Download link
Tax	Jan 7, 2014	Jan 2, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Sep 24, 2013	Sep 19, 2013	Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Two records of Reduction demand applied
Tax	Sep 5, 2013	Sep 3, 2013	Three records of Enforced Liquidation
Tax	Jul 2, 2013	Jun 28, 2013	Reduction demand applied
Tax	Jun 18, 2013	Jun 14, 2013	Disposal of seized property
Tax	Mar 21, 2013	Mar 19, 2013	Two records of Resolution with imposition of penalty
Tax	Mar 19, 2013	Mar 14, 2013	Other Generic Tax Management
Tax	Dec 18, 2012	Dec 14, 2012	Resolution with imposition of penalty
Tax	Sep 25, 2012	Sep 21, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation
Tax	Mar 15, 2012	Mar 13, 2012	Auction Notification
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Voluntary deferral/split of interests
Registry	Oct 4, 2007		Filing Of Financial Statement
Registry	Jul 22, 2005	Jul 11, 2005	Expansion of corporate purpose
Registry	Oct 15, 2003		Filing Of Financial Statement
Registry	Sep 29, 2003	Sep 17, 2003	Resignation of one Sole Administrator (a woman)
Registry	Sep 29, 2003	Sep 17, 2003	Appointment of a woman as Representative
Registry	Oct 28, 2002	Oct 15, 2002