GABRIEL DIAZ ANDRES 001131563E S.L.N.E

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF)	B33945015
Record last updated	Thursday, April 16, 2015 9:23:23 PM UTC
Official Address	The De La Constitucion avenue 86 Gijón

Document Type	Publication date	Registry Date	Download link
Tax	Apr 16, 2015	Apr 14, 2015	Three records of Enforced Liquidation
Tax	Mar 19, 2015	Mar 17, 2015	Formalities for Hearing before withdrawing
Tax	Oct 9, 2014	Oct 7, 2014	Three records of Reduction demand applied
Tax	Oct 2, 2014	Sep 30, 2014	Three records of Enforced Liquidation
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Resolution with imposition of penalty
Tax	Nov 14, 2013	Nov 12, 2013	Three records of Notification of Initial Agreement / Formalities
Registry	Oct 11, 2013	Aug 26, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 10, 2013	Oct 8, 2013	Resolution with withdrawal agreement
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	Feb 19, 2013	Feb 15, 2013	Three records of Enforced Liquidation
Registry	Feb 7, 2013	Jan 30, 2013	Unrecoverable credit
Tax	Jan 22, 2013	Jan 18, 2013	Three records of Enforced Liquidation
Tax	Jan 3, 2013	Dec 27, 2012	Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Two records of Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Two records of Reduction demand applied
Tax	Apr 24, 2012	Apr 20, 2012	Resolution with imposition of penalty
Tax	Nov 22, 2011	Nov 17, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 20, 2011	Oct 18, 2011	Two records of Resolution with imposition of penalty
Tax	Oct 20, 2011	Oct 18, 2011	Three records of Enforced Liquidation
Registry	Sep 29, 2010		Unrecoverable credit
Registry	Apr 10, 2007	Mar 20, 2007