GRUPO RIVERA INVERSION.Y PROMOCIONES 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
VAT Number (CIF)	B97879639
Record last updated	Tuesday, May 26, 2015 6:24:25 AM UTC
Official Address	The Cervantes street 68 Benetusser, Benetússer
Locality	Benetússer
Region	Valencia, Comunitat Valenciana
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Tax	May 26, 2015	May 22, 2015	Reduction demand applied
Tax	May 26, 2015	May 22, 2015	Two records of Enforced Liquidation
Tax	May 5, 2015	Apr 30, 2015	Enforced Liquidation
Tax	Oct 16, 2014	Oct 14, 2014	Resolution with withdrawal agreement
Tax	Jul 17, 2014	Jul 15, 2014	Resolution with imposition of penalty
Tax	Jun 24, 2014	Jun 20, 2014	Formalities for Hearing before withdrawing
Tax	Mar 18, 2014	Mar 14, 2014	Notification of Initial Agreement / Formalities
Tax	Oct 22, 2013	Oct 18, 2013	Request for non tax-declaring companies
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Enforced Liquidation
Tax	Nov 6, 2012	Nov 2, 2012	Two records of Disciplinary Action Resolution Agreement
Tax	Nov 6, 2012	Nov 2, 2012	Liquidation Agreement
Tax	Jun 19, 2012	Jun 15, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	May 10, 2012	May 8, 2012	Two records of Penalty Record
Tax	Apr 17, 2012	Apr 13, 2012	Real Estate Information Request
Tax	Dec 22, 2011	Dec 20, 2011	Three records of Enforced Liquidation
Tax	Oct 25, 2011	Oct 24, 2011	Three records of Enforced Liquidation 434...
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Tax	Aug 30, 2011	Aug 26, 2011	Three records of VAT Verification / Data Check
Tax	Jul 26, 2011	Jul 22, 2011	Enforced Liquidation
Registry	Apr 26, 2007	Apr 13, 2007