GUZMAN & ASOCIADOS CONSULTING 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
VAT Number (CIF)	B86147162
Record last updated	Thursday, April 16, 2015 11:21:52 PM UTC
Official Address	The Isabel Clara Eugenia street 48 Ptl.a Atico b Madrid 28050 There are 84 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28050
Sector	Consultancy and advisory activities in business management

Document Type	Publication date	Registry Date	Download link
Tax	Dec 2, 2014	Nov 28, 2014	Notification of Initial Agreement / Formalities
Tax	Nov 27, 2014	Nov 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 17, 2014	Jul 15, 2014	Request for management of action plans
Tax	Jul 17, 2014	Jul 15, 2014	Request for non tax-declaring companies
Tax	Aug 29, 2013	Aug 27, 2013	Request to declare
Tax	Nov 13, 2012	Nov 8, 2012	Notification of bank account seizure
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Two records of Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Request for Registry of Intra-Community Operator
Registry	Mar 4, 2011	Feb 22, 2011
Registry	Mar 4, 2011	Feb 22, 2011	1003...
Registry	Mar 4, 2011	Feb 22, 2011	Statement of individual company
Registry	Mar 4, 2011	Feb 22, 2011	Appointment of a man as Sole Administrator