AGC SERVICIOS JURIDICOS Y DE GESTION 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)	B82161886
Record last updated	Thursday, April 16, 2015 11:01:14 PM UTC
Official Address	C/O?Donnell 4 Madrid There are 5 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	legal

Document Type	Publication date	Registry Date	Download link
Tax	Jan 6, 2015	Jan 2, 2015	Notification of bank account seizure
Tax	Sep 2, 2014	Aug 29, 2014	Three records of Enforced Liquidation
Tax	Jun 3, 2014	May 30, 2014	Notification of bank account seizure
Tax	Feb 13, 2014	Feb 11, 2014	Three records of Reduction demand applied
Tax	Jan 21, 2014	Jan 17, 2014	Three records of Enforced Liquidation
Tax	Jul 11, 2013	Jul 9, 2013	Three records of Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with withdrawal agreement
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Registry	Oct 24, 2007		Filing Of Financial Statement
Registry	Mar 5, 2007	Feb 20, 2007	Resignation of one Sole Administrator (a man)
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	Jul 24, 2006	Jul 12, 2006	Resignation of one Sole Administrator (a man)
Registry	Oct 27, 2003		Filing Of Financial Statement
Registry	Sep 25, 2001		Filing Of Financial Statement 3545...
Registry	Aug 3, 2000		Filing Of Financial Statement
Registry	Nov 4, 1999		Filing Of Financial Statement 6004...
Registry	Dec 15, 1998	Nov 26, 1998