GEIC GLOBAL ENTERPRISES INVESTMENTS CORPORATION 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B81431116
Record last updated	Thursday, April 16, 2015 11:28:39 PM UTC
Official Address	Lanzarote 19 San Sebastián De Los Reyes 28703 There are 164 companies registered at this street
Locality	San Sebastián De Los Reyes
Region	Madrid, Community Of Madrid
Postal Code	28703
Sector	agent, involve, furniture, housewares, hardware

Document Type	Publication date	Registry Date	Download link
Tax	Nov 18, 2014	Nov 14, 2014	Resolution with withdrawal agreement
Tax	Sep 2, 2014	Aug 29, 2014	Issuance of Request
Tax	Aug 12, 2014	Aug 8, 2014	Formalities for Hearing before withdrawing
Tax	Feb 27, 2014	Feb 25, 2014	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Request to declare
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Proposals of VAT liquidation
Tax	May 7, 2013	May 3, 2013	Provisional VAT Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Provisional VAT Liquidation 416...
Tax	Feb 14, 2013	Feb 12, 2013	Proposals of VAT liquidation
Tax	Jan 29, 2013	Jan 25, 2013	Proposals of VAT liquidation 416...
Tax	Oct 30, 2012	Oct 26, 2012	Tax Collection related Communication
Tax	Oct 2, 2012	Sep 28, 2012	Debtor Assets Information Request
Tax	Oct 20, 2011	Oct 18, 2011	Notification of bank account seizure
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation
Registry	Sep 8, 2004	Aug 26, 2004	Change of registered office
Registry	Nov 25, 2002	Nov 12, 2002	Resignation of one Joint And Several Administrator
Registry	Aug 27, 2002		Filing Of Financial Statement
Registry	Jan 14, 2002		Filing Of Financial Statement 587...
Registry	Dec 26, 2000		Filing Of Financial Statement
Registry	Sep 11, 2000	Aug 29, 2000	Statutory changes
Registry	Nov 4, 1999		Filing Of Financial Statement
Registry	Mar 30, 1999	Mar 17, 1999	Capital increase
Registry	Sep 1, 1998		Filing Of Financial Statement
Registry	Jul 20, 1998		Resignation of 2 people: one Joint Administrator (a man)