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GALAICO BRASILEÑA INV.PART.INDUST. SL

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

Details

Company type Sociedad Limitada
VAT Number (CIF) B15713720
Record last updated Friday, December 5, 2014 3:52:24 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector inv

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GALAICO BRASILEÑA INV.PART.INDUST.S.L. (Spain) Page visits 2024

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GALAICO BRASILEÑA INV.PART.INDUST.S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 28, 2014 Jan 24, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 5, 2013 Sep 3, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Aug 1, 2013 Jul 30, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 7, 2013 Mar 5, 2013 Six records of Reduction demand applied Six records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Six records of Resolution with imposition of penalty Six records of Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Six records of Notification of Initial Agreement / Formalities Six records of Notification of Initial Agreement / Formalities

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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