CONSTRUCCIONES GALIANA NUEVO DESARROLLO 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)	B84296136
Record last updated	Thursday, April 16, 2015 11:21:37 PM UTC
Official Address	Asociacion Cañada Real Galiana 5 Rivasvaciamadrid
Locality	Rivasvaciamadrid
Region	Madrid, Community Of Madrid
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Dec 2, 2014	Nov 28, 2014	Three records of Enforced Liquidation
Tax	Nov 25, 2014	Nov 21, 2014	Enforced Liquidation
Tax	Nov 25, 2014	Nov 21, 2014	Request to declare
Tax	May 29, 2014	May 27, 2014	Three records of Reduction demand applied
Tax	May 6, 2014	Apr 30, 2014	Resolution with imposition of penalty
Tax	Dec 31, 2013	Dec 27, 2013	Three records of Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Notification of Initial Agreement / Formalities
Tax	Jun 6, 2013	Jun 4, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 12, 2013	Feb 8, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 29, 2013	Jan 25, 2013	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation 402...
Tax	Oct 18, 2012	Oct 16, 2012	Resolution with withdrawal agreement
Tax	Sep 11, 2012	Sep 7, 2012	Resolution of Deferral / Split
Tax	Jun 19, 2012	Jun 15, 2012	Resolution of Deferral / Split 402...
Tax	May 29, 2012	May 25, 2012	Formalities for Hearing before withdrawing
Tax	May 10, 2012	May 8, 2012	Notification of bank account seizure
Tax	Dec 15, 2011	Dec 13, 2011	Two records of Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Enforced Liquidation
Registry	May 5, 2005	Apr 20, 2005