GUSCAR IMPORT-EXPORT 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)	B84666262
Record last updated	Thursday, April 16, 2015 10:51:32 PM UTC
Official Address	Parcela 2 Madrid 28003 There are 4 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28003
Sector	shoe, tree

Document Type	Publication date	Registry Date	Download link
Tax	Jan 27, 2015	Jan 23, 2015	Formalities for hearing
Tax	Jan 27, 2015	Jan 23, 2015	Notification of Initial Agreement / Formalities
Tax	Oct 2, 2014	Sep 30, 2014	Issuance of Request
Tax	Jul 1, 2014	Jun 27, 2014	Three records of Enforced Liquidation
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Reduction demand applied
Tax	Nov 21, 2013	Nov 19, 2013	Three records of Enforced Liquidation
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation 402...
Tax	May 30, 2013	May 28, 2013	Three records of Resolution with imposition of penalty
Tax	Mar 7, 2013	Mar 5, 2013	Three records of Reduction demand applied
Tax	Jan 15, 2013	Jan 11, 2013	Three records of Enforced Liquidation
Tax	Nov 27, 2012	Nov 23, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with withdrawal agreement
Tax	Sep 20, 2012	Sep 18, 2012	Request Letter
Tax	Jun 19, 2012	Jun 15, 2012	Three records of Resolution with imposition of penalty
Tax	May 22, 2012	May 18, 2012	Tax Management related Communication
Tax	Feb 7, 2012	Feb 3, 2012	Request Letter
Tax	Dec 20, 2011	Dec 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 6, 2011	Dec 2, 2011	Request Letter
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter 417...
Registry	May 18, 2007	May 7, 2007	Change of registered office
Registry	Jul 14, 2006		Appointment of a woman as Representative
Registry	Apr 28, 2006	Apr 10, 2006