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ESTUDIOS E INVERSIONES GARMAN 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B11838000
Universal Entity Code9834-0561-5227-8219
Record last updated Friday, June 14, 2019 5:43:06 AM UTC
Official Address Empresarial Cl Newton 13 Jerez De La Frontera 11407
There are 30 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11407
Sector estate, real

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ESTUDIOS E INVERSIONES GARMAN S.L. (Spain) Searches 2025
Document Type Publication date Registry Date Download link
Registry Jun 14, 2019 Aug 22, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Sep 17, 2013 Sep 13, 2013 Reduction demand applied 390... Reduction demand applied 390...
Tax Aug 27, 2013 Aug 23, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 2, 2013 Mar 27, 2013 Resolution with imposition of penalty 390... Resolution with imposition of penalty 390...
Tax Feb 26, 2013 Feb 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2012 Oct 19, 2012 Notification of Initial Agreement / Formalities 390... Notification of Initial Agreement / Formalities 390...
Tax Sep 6, 2012 Sep 4, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Reduction demand applied Reduction demand applied
Registry Dec 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 21, 2007 Statement of individual company Statement of individual company
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 20, 2005

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