GILLARD INVESTMENT ESPANA 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)	B83407148
Record last updated	Tuesday, May 12, 2015 6:22:54 AM UTC
Official Address	The Entre Arroyos street 30 1º a Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	May 12, 2015	May 8, 2015	Notification of bank account seizure
Tax	Feb 12, 2015	Feb 10, 2015	Three records of Enforced Liquidation
Tax	Nov 18, 2014	Nov 14, 2014	Notification of personal property seizure
Tax	Aug 28, 2014	Aug 26, 2014	Two records of Enforced Liquidation
Tax	Jul 29, 2014	Jul 25, 2014	Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Resolution with imposition of penalty
Tax	Dec 3, 2013	Nov 29, 2013	Resolution with imposition of penalty
Tax	Oct 1, 2013	Sep 27, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Jul 11, 2013	Jul 9, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 18, 2012	Sep 14, 2012	Formalities for Hearing before withdrawing
Tax	Jun 12, 2012	Jun 8, 2012	Notification of bank account seizure
Tax	Oct 4, 2011	Sep 30, 2011	Notification of personal property seizure
Registry	Oct 11, 2002