GARCIA GARCIA ROMAN 000677683Z S.L.N.E

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 De Nueva Creacion (Private Limited New Company), Active
VAT Number (CIF)	B84246172
Record last updated	Thursday, April 16, 2015 11:48:15 PM UTC
Official Address	The Almenara Del Sotillo way 1 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	roman

Document Type	Publication date	Registry Date	Download link
Tax	Oct 16, 2014	Oct 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Dec 3, 2013	Nov 29, 2013	Three records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Enforced Liquidation
Tax	May 30, 2013	May 28, 2013	Three records of Resolution with imposition of penalty
Tax	May 7, 2013	May 3, 2013	Reduction demand applied
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Feb 14, 2013	Feb 12, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 9, 2012	Oct 5, 2012	Resolution with withdrawal agreement
Tax	Sep 6, 2012	Sep 4, 2012	Resolution with imposition of penalty
Tax	Jun 12, 2012	Jun 8, 2012	Formalities for Hearing before withdrawing
Tax	Jun 12, 2012	Jun 8, 2012	Notification of Initial Agreement / Formalities
Tax	Jan 26, 2012	Jan 24, 2012	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Request for non tax-declaring companies
Registry	Mar 12, 2008		Filing Of Financial Statement
Registry	Dec 4, 2006		Filing Of Financial Statement 9564...
Registry	Mar 2, 2005	Feb 18, 2005