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GRUPO AVANZA IBER-GESTION SL

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Extended Company Report GRUPO AVANZA IBER-GESTION S.L. Extended Company Report PDF
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
Full Report with initial Shareholders GRUPO AVANZA IBER-GESTION S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupo Avanza Iber-Gestion S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B29813706
Record last updated Friday, December 5, 2014 4:58:15 AM UTC
Official Address The Acera Del Darro street 40 Granada 18005
There are 272 companies registered at this street
Locality Granada
Region Andalusia
Postal Code 18005
Phone number 958260688
Website www.grupoavanza.com
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Directors

Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 13, 2014 Feb 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Reduction demand applied Reduction demand applied
Tax Nov 14, 2013 Nov 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Request to declare Request to declare
Tax Sep 5, 2013 Sep 3, 2013 Reduction demand applied Reduction demand applied
Tax Jul 18, 2013 Jul 16, 2013 Reduction demand applied 417... Reduction demand applied 417...
Tax Jul 16, 2013 Jul 12, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Aug 23, 2012 Aug 21, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 10, 2012 Jul 6, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Generic Tax Management Generic Tax Management
Tax Apr 17, 2012 Apr 13, 2012 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax Mar 20, 2012 Mar 16, 2012 Two records of Request Letter Two records of Request Letter
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Jun 8, 2005 May 26, 2005 Change of registered office Change of registered office
Registry Apr 8, 2005 Mar 28, 2005 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Mar 10, 2003 Feb 25, 2003 Statutory changes Statutory changes
Registry Feb 5, 2003 Jan 23, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 23, 2002 Change of registered office Change of registered office
Registry Jan 24, 2002 Jan 10, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 22, 2002 Jan 10, 2002 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2001 Filing Of Financial Statement 800... Filing Of Financial Statement 800...
Registry May 25, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2000 Filing Of Financial Statement 971... Filing Of Financial Statement 971...
Registry May 25, 2000 Filing Of Financial Statement Filing Of Financial Statement

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