Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Diaz Alvarez Almacen De Materiales S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85186575 |
| Record last updated | Sunday, December 14, 2014 8:20:06 AM UTC |
| Official Address | Pintor Zuloaga 11 Guadarrama 28440 There are 4 companies registered at this street |
| Locality | Guadarrama |
| Region | Madrid, Community Of Madrid |
| Postal Code | 28440 |
| Sector | Wholesale trade of pharmaceutical products |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Jun 3, 2014 | May 30, 2014 | Reduction demand applied | |
| Tax | Apr 17, 2014 | Apr 15, 2014 | Enforced Liquidation | |
| Tax | Mar 25, 2014 | Mar 21, 2014 | Enforced Liquidation 429... | |
| Tax | Mar 11, 2014 | Mar 7, 2014 | Enforced Liquidation | |
| Tax | Jan 23, 2014 | Jan 21, 2014 | Notification of Initial Agreement / Formalities | |
| Tax | Jan 7, 2014 | Jan 2, 2014 | Three records of Resolution with imposition of penalty | |
| Tax | Dec 3, 2013 | Nov 29, 2013 | Provisional VAT Liquidation | |
| Tax | Oct 29, 2013 | Oct 25, 2013 | Resolution with withdrawal agreement | |
| Tax | Oct 17, 2013 | Oct 15, 2013 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Oct 10, 2013 | Oct 8, 2013 | Resolution with imposition of penalty | |
| Tax | Sep 12, 2013 | Sep 10, 2013 | Reduction demand applied | |
| Tax | Sep 12, 2013 | Sep 10, 2013 | Three records of Enforced Liquidation | |
| Tax | Sep 5, 2013 | Sep 3, 2013 | Request Letter | |
| Tax | Aug 13, 2013 | Aug 9, 2013 | Request Letter 416... | |
| Tax | Jul 25, 2013 | Jul 23, 2013 | Proposals of VAT liquidation | |
| Tax | Jul 25, 2013 | Jul 23, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | May 28, 2013 | May 24, 2013 | Enforced Liquidation | |
| Tax | Apr 23, 2013 | Apr 19, 2013 | Formalities for Hearing before withdrawing | |
| Tax | Feb 26, 2013 | Feb 22, 2013 | Reduction demand applied | |
| Tax | Feb 26, 2013 | Feb 22, 2013 | Resolution with imposition of penalty | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Reduction demand applied | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Enforced Liquidation | |
| Tax | Jan 29, 2013 | Jan 25, 2013 | Two records of Enforced Liquidation | |
| Tax | Dec 4, 2012 | Nov 30, 2012 | Request to declare | |
| Tax | Dec 4, 2012 | Nov 30, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Dec 4, 2012 | Nov 30, 2012 | Two records of Request Letter | |
| Tax | Dec 4, 2012 | Nov 30, 2012 | Reduction demand applied | |
| Tax | Nov 20, 2012 | Nov 16, 2012 | Enforced Liquidation | |
| Tax | Nov 13, 2012 | Nov 8, 2012 | Reduction demand applied | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Two records of Enforced Liquidation | |
| Tax | Oct 25, 2012 | Oct 23, 2012 | Generic tax management - Liquidation | |
| Tax | Sep 6, 2012 | Sep 4, 2012 | Resolution with imposition of penalty | |
| Tax | Aug 9, 2012 | Aug 7, 2012 | Resolution with imposition of penalty 416... | |
| Tax | May 22, 2012 | May 18, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | May 10, 2012 | May 8, 2012 | Resolution with imposition of penalty | |
| Tax | May 10, 2012 | May 8, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Reduction demand applied | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Resolution with imposition of penalty | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Enforced Liquidation | |
| Tax | Mar 20, 2012 | Mar 16, 2012 | Generic Tax Management | |
| Tax | Feb 28, 2012 | Feb 24, 2012 | Enforced Liquidation | |
| Tax | Jan 26, 2012 | Jan 24, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Jan 12, 2012 | Jan 10, 2012 | Request to declare | |
| Tax | Dec 27, 2011 | Dec 23, 2011 | Notification of bank account seizure | |
| Tax | Dec 15, 2011 | Dec 13, 2011 | Request Letter | |
| Tax | Oct 6, 2011 | Oct 4, 2011 | Provisional Liquidation of Company with Penalty Record | |
| Tax | Sep 27, 2011 | Sep 23, 2011 | Request for non tax-declaring companies | |
| Tax | Sep 20, 2011 | Sep 16, 2011 | Resolution with imposition of penalty | |
| Registry | Sep 10, 2007 | Aug 27, 2007 | Appointment of a woman as Representative | |
| Registry | Sep 10, 2007 | Aug 27, 2007 | |
