COMERCIAL GARBI 7 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)	B96544457
Record last updated	Tuesday, January 13, 2015 10:52:08 PM UTC
Official Address	Joaquin Sorolla 49 Alcacer
Locality	Alcacer
Region	Valencia, Comunitat Valenciana
Sector	wholesale, wood, construction, material, sanitary

Document Type	Publication date	Registry Date	Download link
Tax	Oct 23, 2014	Oct 21, 2014	Three records of Enforced Liquidation
Tax	Feb 18, 2014	Feb 13, 2014	Three records of Reduction demand applied
Tax	Feb 11, 2014	Feb 7, 2014	Three records of Enforced Liquidation
Tax	Jul 2, 2013	Jun 28, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 28, 2013	Feb 26, 2013	Resolution with withdrawal agreement
Tax	Feb 19, 2013	Feb 15, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 9, 2012	Oct 5, 2012	Formalities for Hearing before withdrawing
Registry	Feb 21, 2008	Feb 11, 2008	Other items
Registry	Feb 21, 2008	Feb 11, 2008	Two appointments: 2 men
Registry	Jun 20, 2006	Jun 6, 2006	Suspension of payments (bankruptcy)
Registry	Mar 16, 2006	Mar 3, 2006	Unrecoverable credit
Registry	Mar 3, 2005	Feb 18, 2005	Three appointments: 2 men and a person
Registry	Feb 24, 2004	Feb 11, 2004	Resignation of one Representative (a man)
Registry	Feb 17, 2004		Resignation of one Sole Administrator (a woman)
Registry	Sep 25, 2003		Filing Of Financial Statement
Registry	Sep 5, 2002		Filing Of Financial Statement 3133...
Registry	Sep 13, 2001		Filing Of Financial Statement
Registry	Sep 22, 1999		Filing Of Financial Statement 3683...
Registry	Oct 30, 1998		Filing Of Financial Statement