Extended Company Report  |
This unique report includes
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo 28 Iberico De Transacciones S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B85671840 |
| Record last updated | Tuesday, May 26, 2015 6:24:14 AM UTC |
| Official Address | The Estrecho De Gibraltar street 17 Planta Baja Madrid 28027 There are 17 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28027 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | May 26, 2015 | May 22, 2015 | Three records of Enforced Liquidation | |
| Tax | Dec 16, 2014 | Dec 12, 2014 | Two records of Enforced Liquidation | |
| Tax | Nov 27, 2014 | Nov 25, 2014 | Issuance of Resolution | |
| Tax | Nov 18, 2014 | Nov 14, 2014 | Three records of Reduction demand applied | |
| Tax | Nov 11, 2014 | Nov 6, 2014 | Enforced Liquidation | |
| Tax | Sep 30, 2014 | Sep 26, 2014 | Three records of Enforced Liquidation | |
| Tax | Aug 12, 2014 | Aug 8, 2014 | Formalities for hearing | |
| Tax | Jul 17, 2014 | Jul 15, 2014 | Enforced Liquidation | |
| Tax | Jun 3, 2014 | May 30, 2014 | Two records of Reduction demand applied | |
| Tax | Jun 3, 2014 | May 30, 2014 | Enforced Liquidation | |
| Tax | May 6, 2014 | Apr 30, 2014 | Reduction demand applied | |
| Tax | Apr 24, 2014 | Apr 22, 2014 | Two records of Enforced Liquidation | |
| Tax | Mar 18, 2014 | Mar 14, 2014 | Enforced Liquidation | |
| Tax | Mar 18, 2014 | Mar 14, 2014 | Three records of Resolution with imposition of penalty | |
| Tax | Jan 28, 2014 | Jan 24, 2014 | Reduction demand applied | |
| Tax | Dec 31, 2013 | Dec 27, 2013 | Enforced Liquidation | |
| Tax | Dec 19, 2013 | Dec 17, 2013 | Enforced Liquidation 402... | |
| Tax | Nov 19, 2013 | Nov 15, 2013 | Reduction demand applied | |
| Tax | Nov 19, 2013 | Nov 15, 2013 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Nov 12, 2013 | Nov 8, 2013 | Resolution with withdrawal agreement | |
| Tax | Oct 29, 2013 | Oct 25, 2013 | Enforced Liquidation | |
| Tax | Oct 10, 2013 | Oct 8, 2013 | Two records of Resolution with imposition of penalty | |
| Tax | Oct 1, 2013 | Sep 27, 2013 | Request Letter | |
| Tax | Sep 5, 2013 | Sep 3, 2013 | Resolution with imposition of penalty | |
| Tax | Jun 27, 2013 | Jun 25, 2013 | Request Letter | |
| Tax | Jun 27, 2013 | Jun 25, 2013 | Resolution with imposition of penalty | |
| Tax | Jun 18, 2013 | Jun 14, 2013 | Formalities for Hearing before withdrawing | |
| Tax | Jun 18, 2013 | Jun 14, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Jun 6, 2013 | Jun 4, 2013 | Reduction demand applied | |
| Tax | May 30, 2013 | May 28, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | May 28, 2013 | May 24, 2013 | Five records of Enforced Liquidation | |
| Tax | May 7, 2013 | May 3, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Apr 30, 2013 | Apr 26, 2013 | Request for management of action plans | |
| Tax | Apr 23, 2013 | Apr 19, 2013 | Resolution with imposition of penalty | |
| Tax | Mar 12, 2013 | Mar 8, 2013 | Enforced Liquidation | |
| Tax | Mar 7, 2013 | Mar 5, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Mar 5, 2013 | Mar 1, 2013 | Request Letter | |
| Tax | Feb 5, 2013 | Feb 1, 2013 | Request Letter 417... | |
| Tax | Dec 18, 2012 | Dec 14, 2012 | Request to declare | |
| Tax | Dec 13, 2012 | Dec 11, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Nov 13, 2012 | Nov 8, 2012 | Resolution with imposition of penalty | |
| Tax | Oct 30, 2012 | Oct 26, 2012 | Request Letter | |
| Tax | Jul 17, 2012 | Jul 13, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Apr 17, 2012 | Apr 13, 2012 | Tax Collection related Communication | |
| Registry | May 14, 2010 | May 4, 2010 | Change of registered office | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Statement of individual company | |
| Registry | Apr 24, 2009 | Feb 16, 2010 | Appointment of a man as Sole Administrator | |
