Extended Company Report with Annual Accounts   |
Includes
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| Full Report with initial Shareholders |
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| VAT Number of Guarantee Control Service Europe S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B84973361 |
| Record last updated | Thursday, April 16, 2015 11:48:19 PM UTC |
| Official Address | Argensola 6 Madrid |
| Locality | Madrid |
| Region | Community Of Madrid |
| Sector | guarantee, service |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Oct 16, 2014 | Oct 14, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Sep 30, 2014 | Sep 26, 2014 | Enforced Liquidation | |
| Tax | Jul 1, 2014 | Jun 27, 2014 | Enforced Liquidation 402... | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2009 ordinary) | | |
| Financials | Jun 25, 2014 | Annual Accounts filing (2008 ordinary) | | |
| Tax | Apr 3, 2014 | Apr 1, 2014 | Two records of Resolution of Deferral / Split | |
| Tax | Jan 16, 2014 | Jan 14, 2014 | Reduction demand applied | |
| Tax | Dec 10, 2013 | Dec 5, 2013 | Enforced Liquidation | |
| Tax | Dec 10, 2013 | Dec 5, 2013 | Resolution with imposition of penalty | |
| Tax | Sep 5, 2013 | Sep 3, 2013 | Enforced Liquidation | |
| Tax | Jun 6, 2013 | Jun 4, 2013 | Resolution with imposition of penalty | |
| Tax | May 21, 2013 | May 17, 2013 | Request for management of action plans | |
| Tax | Apr 30, 2013 | Apr 26, 2013 | Provisional liquidation with disciplinary action | |
| Tax | Mar 28, 2013 | Mar 26, 2013 | Enforced Liquidation | |
| Tax | Dec 4, 2012 | Nov 30, 2012 | Provisional liquidation with disciplinary action | |
| Tax | Nov 29, 2012 | Nov 27, 2012 | Formalities for hearing | |
| Tax | Aug 9, 2012 | Aug 7, 2012 | Notification of bank account seizure | |
| Tax | Jul 24, 2012 | Jul 20, 2012 | Enforced Liquidation | |
| Tax | Jul 17, 2012 | Jul 13, 2012 | Formalities for hearing | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Voluntary deferral/split of interests | |
| Tax | Feb 21, 2012 | Feb 17, 2012 | Enforced Liquidation | |
| Registry | Oct 14, 2010 | Filing Of Financial Statement | | |
| Registry | Oct 14, 2010 | Sep 1, 2010 | Filing Of Financial Statement 8255... | |
| Registry | Dec 21, 2009 | Filing Of Financial Statement | | |
| Registry | Dec 21, 2009 | Dec 1, 2009 | Filing Of Financial Statement 1034... | |
| Registry | Nov 10, 2008 | Filing Of Financial Statement | | |
| Registry | Sep 22, 2008 | Filing Of Financial Statement 6076... | | |
| Registry | Sep 18, 2007 | Sep 5, 2007 | Change of registered office | |
| Registry | Mar 12, 2007 | Feb 27, 2007 | |
