Company Report  |
Contents:
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| Full Report with initial Shareholders |
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| VAT Number of Grupo Banus Pi S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B93000784 |
| Record last updated | Thursday, December 25, 2014 11:48:59 AM UTC |
| Official Address | The Mexico street 3 Palacio De Congresos De Torremolinos Torremolinos 29620 There are 35 companies registered at this street |
| Locality | Torremolinos |
| Region | Malaga, Andalusia |
| Postal Code | 29620 |
| Sector | administrative, carry, commission, contribution, develop |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | May 16, 2014 | Apr 28, 2014 | Temporary closure registration sheet per drop in the index of legal entities | |
| Tax | Mar 18, 2014 | Mar 14, 2014 | Resolution with withdrawal agreement | |
| Tax | Mar 13, 2014 | Mar 11, 2014 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Mar 13, 2014 | Mar 11, 2014 | Enforced Liquidation | |
| Tax | Mar 6, 2014 | Mar 4, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Jul 4, 2013 | Jul 2, 2013 | Reduction demand applied | |
| Tax | May 30, 2013 | May 28, 2013 | Enforced Liquidation | |
| Tax | Jun 19, 2012 | Jun 15, 2012 | Resolution with imposition of penalty | |
| Tax | Jan 24, 2012 | Jan 20, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Sep 6, 2011 | Sep 2, 2011 | Request for non tax-declaring companies | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Statement of individual company | |
| Registry | Jun 22, 2009 | Feb 13, 2010 | Appointment of a person | |
