GRUPO AMERICANO DE MODA 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)	B83132589
Record last updated	Thursday, April 16, 2015 10:17:24 PM UTC
Official Address	Lagasca 27 Madrid 28001 There are 1,862 companies registered at this street
Postal Code	28001
Website	http://www.danielespinosa.com
Sector	retail, specialize, store

Document Type	Publication date	Registry Date	Download link
Tax	Mar 3, 2015	Feb 27, 2015	Reduction demand applied
Tax	Jan 22, 2015	Jan 20, 2015	Enforced Liquidation
Tax	Jul 15, 2014	Jul 11, 2014	Resolution with imposition of penalty
Tax	Mar 4, 2014	Feb 28, 2014	Provisional Liquidation of Company with Penalty Record
Tax	Dec 6, 2012	Dec 4, 2012	Three records of Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Enforced Liquidation
Tax	Sep 11, 2012	Sep 7, 2012	Proposal of Companies Dissolution
Tax	May 22, 2012	May 18, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jan 5, 2012	Jan 3, 2012	Resolution with withdrawal agreement
Tax	Sep 20, 2011	Sep 16, 2011	Tax Management related Communication
Registry	Nov 14, 2006		Filing Of Financial Statement
Registry	Oct 30, 2006	Oct 16, 2006	Appointment of a man as Representative
Registry	Oct 17, 2006		Filing Of Financial Statement
Registry	Sep 26, 2005	Sep 13, 2005	Change of registered office
Registry	Dec 23, 2003		Filing Of Financial Statement
Registry	May 26, 2003		Appointment of a woman as Representative
Registry	May 26, 2003		Resignation of one Sole Administrator (a man)
Registry	May 22, 2003		Filing Of Financial Statement
Registry	Jan 17, 2003		Lost character of sole shareholder company
Registry	Dec 11, 2001	Nov 27, 2001