GARCIA Y VILLALAIN SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF)	A96306824
Record last updated	Saturday, December 6, 2014 6:06:25 PM UTC
Information source	Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector	construction

Document Type	Publication date	Registry Date	Download link
Tax	Dec 27, 2012	Dec 21, 2012	Request for non tax-declaring companies
Tax	Apr 3, 2012	Mar 30, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Two records of Enforced Liquidation
Registry	Dec 11, 2008	Nov 28, 2008	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Apr 16, 2007	Mar 29, 2007	Appointment cancellations ex officio
Registry	Mar 22, 2007	Mar 12, 2007	Unrecoverable credit
Registry	Nov 21, 2006	Nov 9, 2006	Unrecoverable credit 5568...
Registry	May 24, 2006	May 9, 2006	Unrecoverable credit
Registry	Jan 2, 2004		Filing Of Financial Statement
Registry	Dec 2, 2003		Filing Of Financial Statement 9018...
Registry	Dec 2, 2003		Filing Of Financial Statement
Registry	Nov 25, 2003	Nov 13, 2003	Capital increase
Registry	Nov 25, 2003	Nov 13, 2003	Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry	Jan 9, 2003		Filing Of Financial Statement
Registry	Mar 18, 1999		Company transformation