CARLOS DANIEL GAVIRIA 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

Document Type	Publication date	Registry Date	Download link
Tax	Oct 1, 2013	Sep 27, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 29, 2012	May 25, 2012	Notification of bank account seizure
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure 402...
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Jul 26, 2007	Jul 13, 2007