GRUPO GEDEON OCHO 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, Active
VAT Number (CIF)	B80154206
Record last updated	Tuesday, April 28, 2015 6:18:37 AM UTC
Official Address	The Antonio Acuña street 13 Madrid 28009 There are 237 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28009
Phone number	915780666
Sector	export, import, international, trade

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Notification of bank account seizure
Tax	Mar 17, 2015	Mar 13, 2015	Three records of Resolution with imposition of penalty
Tax	Jan 22, 2015	Jan 20, 2015	Enforced Liquidation
Tax	Dec 2, 2014	Nov 28, 2014	Notification of bank account seizure
Tax	Oct 2, 2014	Sep 30, 2014	Notification of Initial Agreement / Formalities
Tax	Sep 23, 2014	Sep 19, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Sep 16, 2014	Sep 12, 2014	Resolution with withdrawal agreement
Tax	Jul 8, 2014	Jul 4, 2014	Reduction demand applied
Tax	Jul 1, 2014	Jun 27, 2014	Enforced Liquidation
Tax	May 27, 2014	May 23, 2014	Formalities for Hearing before withdrawing
Tax	Dec 19, 2013	Dec 17, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Request for management of action plans
Tax	Feb 7, 2012	Feb 3, 2012	Request to declare
Registry	Jan 13, 2009	Dec 1, 2008	Filing Of Financial Statement
Registry	Nov 26, 2007		Filing Of Financial Statement 1068...
Registry	Dec 1, 2006		Filing Of Financial Statement
Registry	Dec 16, 2003		Filing Of Financial Statement 9380...
Registry	Dec 11, 2002		Filing Of Financial Statement
Registry	Apr 26, 2002		Resignation of one Sole Administrator (a man)
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Dec 29, 2000		Filing Of Financial Statement 7720...
Registry	Sep 9, 1999		Filing Of Financial Statement
Registry	Feb 3, 1999	Jan 21, 1999	Adjustment act 2 / 95