GRUPO DARDANELOS TRES 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
VAT Number (CIF)	B85726537
Record last updated	Wednesday, December 24, 2014 5:41:25 PM UTC
Official Address	The Castello street 24 Madrid There are 2,231 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	May 29, 2014	May 27, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 13, 2014	May 9, 2014	Resolution with withdrawal agreement
Tax	Mar 4, 2014	Feb 28, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 23, 2013	Jul 19, 2013	Formalities for Hearing before withdrawing
Tax	Dec 6, 2012	Dec 4, 2012	Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Request for non tax-declaring companies
Tax	May 22, 2012	May 18, 2012	Resolution with imposition of penalty
Tax	Apr 17, 2012	Apr 13, 2012	Enforced Liquidation
Tax	Dec 20, 2011	Dec 16, 2011	Provisional Liquidation of Account
Registry	Jul 3, 2009	Feb 13, 2010
Registry	Jul 3, 2009	Feb 13, 2010	Appointment of a person