GARCIA RAFANELL ADVOCATS 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	Apr 14, 2015	Apr 10, 2015	Notification of bank account seizure
Tax	Mar 19, 2015	Mar 17, 2015	Three records of Reduction demand applied
Tax	Nov 27, 2014	Nov 25, 2014	Three records of Enforced Liquidation
Tax	May 13, 2014	May 9, 2014	Three records of Resolution with imposition of penalty
Tax	May 8, 2014	May 6, 2014	Notification of bank account seizure
Tax	Mar 4, 2014	Feb 28, 2014	Resolution with withdrawal agreement
Tax	Dec 31, 2013	Dec 27, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 10, 2013	Dec 5, 2013	Two records of Enforced Liquidation
Tax	Aug 8, 2013	Aug 6, 2013	Formalities for Hearing before withdrawing
Tax	Jun 13, 2013	Jun 11, 2013	Reduction demand applied
Tax	May 28, 2013	May 24, 2013	Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with imposition of penalty
Tax	Jul 3, 2012	Jun 29, 2012	Notification of Initial Agreement / Formalities
Registry	Apr 25, 2007		Filing Of Financial Statement
Registry	Apr 25, 2007		Filing Of Financial Statement 1651...
Registry	Apr 25, 2007		Filing Of Financial Statement
Registry	Apr 25, 2007		Filing Of Financial Statement 1651...
Registry	May 30, 2001	May 19, 2001	Capital increase