DISTRIBUCIONES GONZALEZ PENAS MARTIN RIVERO 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

Document Type	Publication date	Registry Date	Download link
Tax	Feb 18, 2014	Feb 13, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 4, 2014	Jan 31, 2014	Resolution Agreement - Error rectification
Tax	Jan 28, 2014	Jan 24, 2014	Notification of bank account seizure
Tax	Dec 10, 2013	Dec 5, 2013	Notification of bank account seizure 402...
Tax	Dec 5, 2013	Dec 3, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 22, 2013	Oct 18, 2013	Resolution with withdrawal agreement
Tax	Jun 27, 2013	Jun 25, 2013	Formalities for Hearing before withdrawing
Tax	Apr 25, 2013	Apr 23, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Enforced Liquidation 402...
Tax	Mar 12, 2013	Mar 8, 2013	Notification of bank account seizure
Tax	Jan 29, 2013	Jan 25, 2013	Request to declare
Tax	Dec 6, 2012	Dec 4, 2012	Notification of bank account seizure
Tax	Oct 2, 2012	Sep 28, 2012	Two records of Reduction demand applied
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation 402...
Registry	Sep 13, 2007		Filing Of Financial Statement
Registry	Aug 6, 2007	Jul 24, 2007	Statement of individual company
Registry	Jun 14, 2007		Filing Of Financial Statement
Registry	Jun 13, 2007		Filing Of Financial Statement 1960...
Registry	Jun 13, 2007		Filing Of Financial Statement
Registry	Nov 26, 2002	Nov 14, 2002