GRUPO OLIETE PASCUAL 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)	B92387240
Record last updated	Friday, December 5, 2014 10:54:07 AM UTC
Official Address	The Acapulco avenue 15 Fuengirola 29640
Locality	Fuengirola
Region	Malaga, Andalusia
Postal Code	29640
Phone number	951311246
Sector	agency, agent, commercial, representative

Document Type	Publication date	Registry Date	Download link
Tax	Mar 18, 2014	Mar 14, 2014	Three records of Reduction demand applied
Tax	Feb 11, 2014	Feb 7, 2014	Three records of Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 31, 2013	Oct 29, 2013	Request to declare
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Resolution with imposition of penalty
Registry	Apr 8, 2013	Mar 4, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 5, 2013	Feb 1, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 18, 2012	Dec 14, 2012	Two records of Enforced Liquidation
Tax	Jul 26, 2012	Jul 24, 2012	Formalities for Hearing before withdrawing
Tax	May 24, 2012	May 22, 2012	Two records of Reduction demand applied
Tax	Mar 8, 2012	Mar 7, 2012	Two records of Enforced Liquidation
Tax	Dec 6, 2011	Dec 2, 2011	Request for non tax-declaring companies
Tax	Sep 27, 2011	Sep 23, 2011	Two records of Resolution with imposition of penalty
Registry	Sep 26, 2003		Filing Of Financial Statement