GARBO INVEST PORT 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

Document Type	Publication date	Registry Date	Download link
Tax	Mar 24, 2015	Mar 20, 2015	Three records of Enforced Liquidation
Tax	Dec 30, 2014	Dec 26, 2014	Three records of Reduction demand applied
Tax	Nov 11, 2014	Nov 6, 2014	Three records of Enforced Liquidation
Tax	May 15, 2014	May 13, 2014	Three records of Resolution with imposition of penalty
Tax	May 6, 2014	Apr 30, 2014	Three records of Reduction demand applied
Tax	Apr 3, 2014	Apr 1, 2014	Four records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 26, 2013	Nov 22, 2013	Enforced Liquidation
Tax	Nov 7, 2013	Nov 5, 2013	Verificación of Data / Check
Tax	Aug 8, 2013	Aug 6, 2013	Three records of Resolution with imposition of penalty
Tax	Apr 9, 2013	Apr 5, 2013	Verificación of Data / Check
Tax	Apr 9, 2013	Apr 5, 2013	Reduction demand applied
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 21, 2013	Feb 18, 2013	Resolution with withdrawal agreement
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Mar 8, 2012	Mar 7, 2012	Reduction demand applied
Tax	Jul 28, 2011	Jul 26, 2011	Resolution with imposition of penalty
Registry	Sep 21, 2007	Sep 4, 2007