GLOBAL COMPLICES 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)	B92979640
Record last updated	Monday, June 22, 2015 7:25:20 AM UTC
Official Address	The Velazquez street 30 Poligono La Pañoleta Vélez-Málaga 29749 There are 24 companies registered at this street
Locality	Vélez-Málaga
Region	Malaga, Andalusia
Postal Code	29749
Sector	MEALS AND BEVERAGES

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Jun 10, 2014	Jun 6, 2014	Reduction demand applied
Tax	Jun 3, 2014	May 30, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 3, 2014	May 30, 2014	Formalities for Hearing before withdrawing
Tax	May 6, 2014	Apr 30, 2014	Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Resolution with imposition of penalty
Tax	Apr 11, 2013	Apr 9, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 21, 2013	Mar 19, 2013	Enforced Liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Request for non tax-declaring companies
Tax	Aug 7, 2012	Aug 3, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Request for management of action plans
Tax	Jan 19, 2012	Jan 17, 2012	Resolution with imposition of penalty
Tax	Sep 6, 2011	Sep 2, 2011	Notification of Initial Agreement / Formalities
Registry	Feb 4, 2009	Jan 22, 2009
Registry	Feb 4, 2009	Jan 22, 2009	Three appointments: 3 men