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GARCIA-PALADIO CORREDURIA DE SEGUROS 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B35869635
Record last updated Friday, December 5, 2014 1:46:40 AM UTC
Information source Trade Register Arrecife (Lanzarote) Rambla Medular, 50
Sector brokerage, palladium

Charts

Visits

GARCIA-PALADIO CORREDURIA DE SEGUROS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 15, 2014 Jul 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Three records of Enforced Liquidation 405... Three records of Enforced Liquidation 405...
Tax Nov 26, 2013 Nov 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 7, 2012 Jun 5, 2012 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Feb 9, 2012 Feb 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 21, 2011 Jul 15, 2011 Tax Management related Communication Tax Management related Communication

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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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