GOLDEN FALCON SL, Spain

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)	B81912479
Record last updated	Thursday, December 4, 2014 7:45:39 PM UTC
Official Address	Soldado Jose Maria Rey 12 28019 Madrid There are 17 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28019
Sector	falcon, golden

Document Type	Publication date	Registry Date	Download link
Tax	Nov 11, 2014	Nov 6, 2014	Enforced Liquidation
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation 429...
Tax	Dec 19, 2013	Dec 17, 2013	Resolution with withdrawal agreement
Tax	Aug 13, 2013	Aug 9, 2013	Formalities for Hearing before withdrawing
Tax	Jul 23, 2013	Jul 19, 2013	Enforced Liquidation
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	May 15, 2012	May 11, 2012	Enforced Liquidation 429...
Tax	Jan 17, 2012	Jan 13, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Registry	Nov 12, 2007		Filing Of Financial Statement
Registry	Jul 10, 2007	Jun 27, 2007	Expansion of corporate purpose
Registry	Jul 27, 2006		Filing Of Financial Statement
Registry	Feb 24, 2006	Feb 13, 2006	Statutory changes
Registry	Sep 3, 2003		Filing Of Financial Statement
Registry	Sep 6, 2002		Filing Of Financial Statement 3214...
Registry	Oct 2, 2001		Filing Of Financial Statement
Registry	Oct 2, 2001		Filing Of Financial Statement 3981...
Registry	Feb 16, 1998		Appointment of a woman as Representative
Registry	Feb 16, 1998