GRUPO INMOBILIARIO LOPEZ SAEZ 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)	B36536498
Record last updated	Tuesday, January 20, 2015 7:35:37 PM UTC
Official Address	The Eduardo Pondal street 8 6º a Pontevedra
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	Apr 1, 2014	Mar 28, 2014	Resolution with imposition of penalty
Tax	Dec 31, 2013	Dec 27, 2013	Reduction demand applied
Tax	Dec 24, 2013	Dec 20, 2013	Three records of Enforced Liquidation
Tax	Dec 3, 2013	Nov 29, 2013	Enforced Liquidation
Tax	Nov 26, 2013	Nov 22, 2013	Express VAT Resolution Multiperiod
Tax	Oct 31, 2013	Oct 29, 2013	Notification of Initial Agreement / Formalities
Tax	Oct 29, 2013	Oct 25, 2013	Two records of Enforced Liquidation
Tax	Jun 4, 2013	May 31, 2013	Model Request
Tax	May 21, 2013	May 17, 2013	Three records of Enforced Liquidation
Tax	May 21, 2013	May 17, 2013	Three records of Reduction demand applied
Tax	Apr 25, 2013	Apr 23, 2013	Enforced Liquidation
Tax	Apr 23, 2013	Apr 19, 2013	Resolution with imposition of penalty
Tax	Mar 26, 2013	Mar 22, 2013	Two records of Reduction demand applied
Tax	Jan 31, 2013	Jan 29, 2013	Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Enforced Liquidation 432...
Tax	Nov 27, 2012	Nov 23, 2012	Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Three records of Resolution with imposition of penalty
Tax	Sep 18, 2012	Sep 14, 2012	Reduction demand applied
Tax	Jul 12, 2012	Jul 10, 2012	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Notification of Initial Agreement / Formalities
Registry	Sep 19, 2007		Filing Of Financial Statement
Registry	Mar 13, 2007	Feb 20, 2007	Capital increase
Registry	Mar 13, 2007	Feb 20, 2007	Lost character of sole shareholder company
Registry	Oct 30, 2006	Oct 5, 2006