CONSTRUCCIONES GARABI 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)	B95304630
Record last updated	Tuesday, January 13, 2015 6:31:27 AM UTC
Official Address	Bañales 37 Ortuella 48530 There are 25 companies registered at this street
Locality	Ortuella
Region	Vizcaya, Basque Country
Postal Code	48530
Sector	finish, work, building

Document Type	Publication date	Registry Date	Download link
Tax	Feb 2, 2012	Jan 31, 2012	Enforced Liquidation
Tax	Jan 3, 2012	Dec 30, 2011	Four records of Enforced Liquidation
Tax	Jan 3, 2012	Dec 30, 2011	Reduction demand applied
Tax	Jan 3, 2012	Dec 30, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 6, 2011	Oct 4, 2011	Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with imposition of penalty
Registry	Jun 17, 2008	Apr 9, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Aug 11, 2006		Filing Of Financial Statement
Registry	Nov 21, 2005		Resignation of 3 people: one Joint And Several Administrator (a man)
Registry	Apr 15, 2004	Mar 31, 2004