GARBEITIA INVESTMENTS 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

Company type	Sociedad Limitada
VAT Number (CIF)	B85614535
Record last updated	Friday, April 17, 2015 2:37:39 PM UTC
Official Address	The De La Castellana walk 126 8º Iz Madrid
Locality	Madrid
Region	Community Of Madrid

Document Type	Publication date	Registry Date	Download link
Tax	Nov 15, 2012	Nov 13, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Notification of Initial Agreement / Formalities 420...
Tax	Nov 1, 2012	Oct 30, 2012	Three records of Enforced Liquidation
Tax	Sep 27, 2012	Sep 25, 2012	Provisional Liquidation of Account
Tax	Sep 6, 2012	Sep 4, 2012	Notification of personal property seizure
Tax	Sep 6, 2012	Sep 4, 2012	Three records of Enforced Liquidation
Tax	Jun 21, 2012	Jun 19, 2012	Request
Tax	Jun 21, 2012	Jun 19, 2012	Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax	May 22, 2012	May 18, 2012	Two records of Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Two records of Enforced Liquidation 432...
Tax	Nov 8, 2011	Nov 4, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Feb 20, 2009	Feb 16, 2010
Registry	Feb 20, 2009	Feb 16, 2010	Appointment of a woman as Sole Administrator