Company Report  |
Contents:
|
| Full Report with initial Shareholders |
|
| VAT Number of Grupo De Participaciones Individuales S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84943166 |
| Record last updated | Monday, December 22, 2014 11:11:44 PM UTC |
| Official Address | The De La Castellana walk 126 8º Iz Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | estate, individual, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Sep 5, 2013 | Sep 3, 2013 | Notification of bank account seizure | |
| Tax | Apr 23, 2013 | Apr 19, 2013 | Three records of Enforced Liquidation | |
| Tax | Feb 14, 2013 | Feb 12, 2013 | Notification of bank account seizure | |
| Tax | Oct 30, 2012 | Oct 26, 2012 | Three records of Reduction demand applied | |
| Tax | Sep 13, 2012 | Sep 11, 2012 | Three records of Enforced Liquidation | |
| Tax | Feb 28, 2012 | Feb 24, 2012 | Three records of Resolution with imposition of penalty | |
| Tax | Oct 18, 2011 | Oct 14, 2011 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Oct 6, 2011 | Oct 4, 2011 | Resolution with withdrawal agreement | |
| Registry | Feb 1, 2007 | Jan 22, 2007 | |
