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FRANKFURT GUAITA SL

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Reports

Extended Company Report FRANKFURT GUAITA S.L. Extended Company Report PDF
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
Full Report with initial Shareholders FRANKFURT GUAITA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Frankfurt Guaita S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B61575007
Record last updated Thursday, April 30, 2015 6:18:37 AM UTC
Official Address The De Martorell road 7 Sant Andreu De La Barca
Locality Sant Andreu De La Barca
Region Barcelona, Catalonia
Sector road

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FRANKFURT GUAITA S.L. (Spain) Page visits 2024

Searches

FRANKFURT GUAITA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Mar 26, 2015 Mar 24, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Feb 19, 2015 Feb 17, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 2, 2014 Nov 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Nov 20, 2014 Nov 18, 2014 Notification of bank account seizure 395... Notification of bank account seizure 395...
Tax Nov 20, 2014 Nov 18, 2014 Credit seizure notification Credit seizure notification
Tax Nov 11, 2014 Nov 6, 2014 Two records of VAT Related Record Two records of VAT Related Record
Tax Sep 18, 2014 Sep 16, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Aug 28, 2014 Aug 26, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Aug 28, 2014 Aug 26, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Aug 28, 2014 Aug 26, 2014 Credit seizure notification Credit seizure notification
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 8, 2014 Apr 4, 2014 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 6, 2014 Feb 4, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 14, 2014 Jan 10, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jan 14, 2014 Jan 10, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Credit seizure notification Credit seizure notification
Tax May 21, 2013 May 17, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 25, 2013 Apr 23, 2013 Model Request Model Request
Tax Apr 9, 2013 Apr 5, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 VAT Verification / Data Check VAT Verification / Data Check
Tax Mar 5, 2013 Mar 1, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 21, 2013 Feb 18, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 13, 2012 Nov 8, 2012 VAT Regularization for filing failure VAT Regularization for filing failure
Tax Nov 13, 2012 Nov 8, 2012 Request for management of action plans Request for management of action plans
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Request Request
Registry Dec 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2002 Filing Of Financial Statement 7411... Filing Of Financial Statement 7411...
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 31, 2000 Filing Of Financial Statement 6120... Filing Of Financial Statement 6120...
Registry Oct 5, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 1998 Feb 23, 1998

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