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GARCIA NIETO Y MOLINA SL

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Company Report GARCIA NIETO Y MOLINA S.L. Company Report PDF
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.
Full Report with initial Shareholders GARCIA NIETO Y MOLINA S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Garcia Nieto y Molina S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B11850203
Universal Entity Code6951-2517-0709-1310
Record last updated Thursday, August 9, 2018 5:36:16 AM UTC
Official Address Rafael Rivero Jerez De La Frontera 11403
There are 5 companies registered at this street
Locality Jerez De La Frontera
Region Cadiz, Andalusia
Postal Code 11403
Sector roman

Charts

Visits

GARCIA NIETO Y MOLINA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 9, 2018 Aug 2, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 23, 2014 Dec 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2014 Jun 24, 2014 Reduction demand applied Reduction demand applied
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2014 Jun 17, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 17, 2013 Dec 13, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 19, 2013 Nov 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 13, 2013 Aug 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 23, 2012 Oct 19, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 16, 2012 Oct 11, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 7, 2012 Jun 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 31, 2012 May 29, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Request for management of action plans Request for management of action plans
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Reduction demand applied Reduction demand applied
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2007 Filing Of Financial Statement 2591... Filing Of Financial Statement 2591...
Registry Sep 20, 2006 Aug 28, 2006

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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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