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GUEPARD GRUPO EMPRESARIAL SL

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Company Report GUEPARD GRUPO EMPRESARIAL S.L. Company Report PDF
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.
Full Report with initial Shareholders GUEPARD GRUPO EMPRESARIAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Guepard Grupo Empresarial S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B33947896
Record last updated Thursday, May 14, 2015 6:18:41 AM UTC
Official Address Ezcurdia 194 Gijón
Locality Gijón
Region Asturias, Principality Of Asturias
Sector TO LAND TRANSPORT ACTIVITIES

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GUEPARD GRUPO EMPRESARIAL SL (Spain) Page visits 2024

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GUEPARD GRUPO EMPRESARIAL SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Request Letter Request Letter
Tax Mar 19, 2015 Mar 17, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 19, 2015 Mar 17, 2015 Request Letter Request Letter
Tax Feb 12, 2015 Feb 10, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Request Letter Request Letter
Tax Oct 9, 2014 Oct 7, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2014 Oct 7, 2014 Request Letter Request Letter
Tax Jul 17, 2014 Jul 15, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2014 Apr 15, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 19, 2013 Dec 17, 2013 Reduction demand applied Reduction demand applied
Tax Nov 28, 2013 Nov 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2013 Dec 27, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 3, 2013 Dec 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 19, 2012 Jul 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 10, 2012 Jul 6, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Jun 21, 2012 Jun 8, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 19, 2012 Jun 15, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 15, 2012 May 11, 2012 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Tax Apr 24, 2012 Apr 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Tax Management related Communication Tax Management related Communication
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Sep 29, 2010 Unrecoverable credit Unrecoverable credit
Registry Oct 2, 2007 Sep 18, 2007

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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