GARGO & RIMA 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	Jun 3, 2014	May 30, 2014	Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Oct 24, 2013	Oct 22, 2013	D.C.I.E. Resolution without provisional withdraw
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation
Tax	Jun 18, 2013	Jun 14, 2013	Formalities for Hearing before withdrawing
Tax	Feb 14, 2013	Feb 12, 2013	Resolution with imposition of penalty
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Nov 15, 2012	Nov 13, 2012	Two records of Voluntary liquidation of interests
Tax	Aug 9, 2012	Aug 7, 2012	Notification of Initial Agreement / Formalities
Registry	Feb 26, 2004	Feb 13, 2004	Resignation of one Sole Administrator (a man)
Registry	Feb 25, 2004		Filing Of Financial Statement
Registry	Dec 16, 2002		Filing Of Financial Statement 8715...
Registry	Sep 23, 2002		Resignation of one Sole Administrator (a woman)
Registry	Aug 31, 2001		Filing Of Financial Statement
Registry	Jul 20, 2000		Filing Of Financial Statement 1271...
Registry	Sep 22, 1998		Filing Of Financial Statement