GRUPO CORDOBA 3000 SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B92637503
Record last updated	Saturday, December 20, 2014 8:14:47 PM UTC
Official Address	The Ramon Gomez De La Serna street 12 14 at Edificio Stella Marbella
Locality	Marbella
Region	Malaga, Andalusia
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Apr 10, 2014	Apr 7, 2014	Reduction demand applied
Tax	Feb 27, 2014	Feb 25, 2014	Three records of Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 4, 2014	Jan 31, 2014	Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 4, 2013	Jul 2, 2013	Resolution with imposition of penalty
Tax	May 16, 2013	May 14, 2013	Resolution with withdrawal agreement
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Mar 21, 2013	Mar 19, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2012	Sep 18, 2012	Notification of personal property seizure
Tax	Sep 11, 2012	Sep 7, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 31, 2012	Jul 27, 2012	Formalities for Hearing before withdrawing
Tax	May 31, 2012	May 29, 2012	Enforced Liquidation
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation 403...
Tax	Nov 29, 2011	Nov 25, 2011	Request Letter
Tax	Nov 29, 2011	Nov 25, 2011	Reduction demand applied
Tax	Oct 25, 2011	Oct 24, 2011	Enforced Liquidation
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Mar 27, 2007		Filing Of Financial Statement 1479...
Registry	Jun 15, 2005	May 30, 2005	Lost character of sole shareholder company
Registry	May 18, 2005