GUZZI CASH 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)	B97452965
Universal Entity Code	0407-9396-5778-8797
Record last updated	Monday, September 16, 2019 5:56:08 AM UTC
Official Address	Musico Jose Manuel Izquierdo 2 Valencia 46026 There are 2 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46026
Sector	cash

Document Type	Publication date	Registry Date	Download link
Registry	Sep 16, 2019	Sep 9, 2019	Re-opening registration sheet
Registry	Jan 10, 2013	Jan 2, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 18, 2012	Oct 16, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 9, 2012	Oct 5, 2012	Formalities for Hearing before withdrawing
Tax	Nov 8, 2011	Nov 4, 2011	Request for non tax-declaring companies
Registry	Oct 20, 2010	Oct 8, 2010	Other items
Registry	Aug 16, 2006		Filing Of Financial Statement
Registry	Jun 24, 2004	Jun 11, 2004