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CULLERA-FORQUILLA-GANIVET SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B43831569
Universal Entity Code2757-0473-9799-5084
Record last updated Friday, August 16, 2019 6:09:45 AM UTC
Official Address Suiza 2 Amposta 43870
There are 4 companies registered at this street
Locality Amposta
Region Tarragona, Catalonia
Postal Code 43870
Sector drink, establishment

Charts

Visits

CULLERA-FORQUILLA-GANIVET SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

CULLERA-FORQUILLA-GANIVET SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 31, 2015 Mar 27, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 24, 2015 Mar 20, 2015 Reduction demand applied Reduction demand applied
Tax Jan 6, 2015 Jan 2, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Dec 23, 2014 Dec 19, 2014 Notification of bank account seizure 407... Notification of bank account seizure 407...
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Financials Oct 7, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 27, 2013 Aug 23, 2013 Reduction demand applied Reduction demand applied
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 8, 2013 Aug 6, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 4, 2013 May 31, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Enforced Liquidation 407... Enforced Liquidation 407...
Tax Dec 11, 2012 Dec 7, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 11, 2012 Dec 7, 2012 Reduction demand applied Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Real Estate Information Request Real Estate Information Request
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Registry Dec 29, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 29, 2009 Filing Of Financial Statement 1067... Filing Of Financial Statement 1067...
Registry Nov 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2006 Apr 7, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 4, 2006 Dec 21, 2005

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