GRUPO INVERSOR NADAL-LOZANO 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, Active
VAT Number (CIF)	B43836915
Universal Entity Code	7223-9461-4657-5515
Record last updated	Tuesday, August 9, 2022 6:16:53 AM UTC
Information source	Trade Register Tarragona Avda. de Pau Casals, 13
Sector	group, investor

Document Type	Publication date	Registry Date	Download link
Tax	Dec 2, 2014	Nov 28, 2014	Reduction demand applied
Tax	Nov 13, 2014	Nov 11, 2014	Two records of Resolution with imposition of penalty
Tax	Nov 11, 2014	Nov 6, 2014	Resolution with imposition of penalty
Tax	Nov 4, 2014	Oct 31, 2014	Three records of Enforced Liquidation
Tax	Jun 24, 2014	Jun 20, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Jun 10, 2014	Jun 6, 2014	Four records of Notification of Initial Agreement / Formalities
Tax	Jun 5, 2014	Jun 3, 2014	Enforced Liquidation
Tax	May 29, 2014	May 27, 2014	Reduction demand applied
Tax	May 29, 2014	May 27, 2014	Resolution with imposition of penalty
Tax	Mar 4, 2014	Feb 28, 2014	Form of Informative Declaration
Tax	Feb 4, 2014	Jan 31, 2014	Tax Management related Communication
Tax	Feb 4, 2014	Jan 31, 2014	Resolution with withdrawal agreement
Tax	Jun 18, 2013	Jun 14, 2013	Two records of Resolution with imposition of penalty
Tax	Jul 24, 2012	Jul 20, 2012	Two records of Enforced Liquidation
Registry	Sep 6, 2010	Aug 25, 2010	Resignation of one Joint And Several Administrator (a man)