GENERAL DE VERIFICACIONES 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, Extinguished company
VAT Number (CIF)	B29704905
Record last updated	Friday, November 14, 2014 9:36:00 AM UTC
Official Address	Playas Del Duque 1 Marbella 29660 There are 39 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29660
Sector	rental, real, estate

Document Type	Publication date	Registry Date	Download link
Registry	Nov 6, 2003		Resignation of 6 people: one Sole Shareholder, one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a man)
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Aug 27, 2002		Filing Of Financial Statement 2485...
Registry	Jun 26, 2002		Capital increase
Registry	Jul 11, 2001		Filing Of Financial Statement
Registry	Feb 19, 2001		Statement of individual company
Registry	Sep 29, 2000		Filing Of Financial Statement
Registry	Sep 17, 1999		Filing Of Financial Statement 3490...
Registry	Sep 17, 1999		Filing Of Financial Statement
Registry	Apr 29, 1998	Apr 13, 1998	Resignation of one Sole Administrator (a woman)
Registry	Apr 29, 1998	Apr 13, 1998	Capital increase