GIORDANO RAFFAELE 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)	B64544224
Record last updated	Sunday, December 21, 2014 2:53:33 AM UTC
Official Address	The Paisos Catalans avenue 36 Local 2 Malgrat De Mar
Locality	Malgrat De Mar
Region	Barcelona, Catalonia
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Jan 14, 2014	Jan 10, 2014	Three records of Reduction demand applied
Tax	Dec 24, 2013	Dec 20, 2013	Three records of Enforced Liquidation
Tax	Apr 9, 2013	Apr 5, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Tax	Mar 8, 2012	Mar 7, 2012	Tax Management related Communication
Registry	Jun 6, 2007	May 21, 2007