COMPAÑIA GRAL LAS INDIAS ORIENTALES 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
VAT Number (CIF)	B64203227
Record last updated	Thursday, April 30, 2015 6:19:08 AM UTC
Official Address	Avdanuestra Señora Del Vinyet 28 Sitges
Locality	Sitges
Region	Barcelona, Catalonia
Sector	indian

Document Type	Publication date	Registry Date	Download link
Tax	Apr 30, 2015	Apr 28, 2015	Three records of Enforced Liquidation
Tax	Apr 23, 2015	Apr 21, 2015	Two records of Reduction demand applied
Tax	Apr 21, 2015	Apr 17, 2015	Reduction demand applied
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Jan 14, 2014	Jan 10, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 27, 2013	Aug 23, 2013	Formalities for Hearing before withdrawing
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Jun 15, 2006	May 25, 2006