GHULAM SHABBIR CONSTRUCCIONES 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
VAT Number (CIF)	B25630906
Universal Entity Code	0374-5570-1727-0881
Record last updated	Tuesday, December 13, 2016 8:35:52 AM UTC
Official Address	Comtes D?Urgell 43 LLeida 25005 There are 52 companies registered at this street
Locality	Lleida
Region	Lleida, Catalonia
Postal Code	25005
Sector	CIVIL ENGINEERING

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2016	Dec 1, 2016	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 10, 2015	Mar 6, 2015	Two records of Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Resolution with imposition of penalty
Tax	Mar 13, 2014	Mar 11, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 25, 2014	Feb 21, 2014	Reduction demand applied
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Sep 10, 2013	Sep 6, 2013	Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Formalities for Hearing before withdrawing
Tax	Aug 1, 2013	Jul 30, 2013	Resolution with imposition of penalty
Tax	Mar 21, 2013	Mar 19, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Feb 5, 2013	Feb 1, 2013	Reduction demand applied
Tax	Jan 17, 2013	Jan 15, 2013	Enforced Liquidation
Tax	Dec 18, 2012	Dec 14, 2012	Enforced Liquidation 401...
Tax	Dec 4, 2012	Nov 30, 2012	Enforced Liquidation
Tax	Nov 13, 2012	Nov 8, 2012	Reduction demand applied
Tax	Sep 6, 2012	Sep 4, 2012	Request for non tax-declaring companies
Tax	Jul 10, 2012	Jul 6, 2012	Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Resolution with imposition of penalty
Tax	Feb 16, 2012	Feb 14, 2012	Resolution with imposition of penalty 386...
Tax	Feb 16, 2012	Feb 14, 2012	Liquidation of default interests
Registry	Apr 4, 2007	Mar 21, 2007