GARCIA MORENO 2001 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, Active
VAT Number (CIF)	B62741582
Record last updated	Thursday, May 14, 2015 6:19:08 AM UTC
Official Address	The Farigola carrer 6 Poligon Industrial Castellbisbal Sur 08755 There are 26 companies registered at this street
Locality	Poligon Industrial Castellbisbal Sur
Region	Barcelona, Catalonia
Postal Code	08755
Phone number	937739053
Sector	Manufacture of plastics

Document Type	Publication date	Registry Date	Download link
Tax	May 14, 2015	May 12, 2015	Three records of Reduction demand applied
Tax	Mar 5, 2015	Mar 3, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 11, 2014	Mar 7, 2014	Two records of Resolution with withdrawal agreement
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 24, 2013	Sep 19, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Jun 18, 2013	Jun 14, 2013	Reduction demand applied
Tax	Apr 16, 2013	Apr 12, 2013	Enforced Liquidation
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Tax	Jul 31, 2012	Jul 27, 2012	Resolution with imposition of penalty
Tax	Mar 15, 2012	Mar 13, 2012	Notification of Initial Agreement / Formalities
Registry	Jan 9, 2012	Dec 28, 2011	Other items
Registry	Sep 30, 2008		Filing Of Financial Statement
Registry	Sep 27, 2007		Filing Of Financial Statement 6472...
Registry	Jul 25, 2007	Jul 5, 2007	Two appointments: 2 men
Registry	Sep 28, 2006		Filing Of Financial Statement
Registry	Oct 30, 2003		Filing Of Financial Statement 7337...
Registry	Oct 31, 2002		Filing Of Financial Statement
Registry	May 20, 2002	Apr 25, 2002	Change of registered office
Registry	Jan 31, 2002