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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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B97452965
Universal Entity Code0407-9396-5778-8797
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
Postal Code 46026
Sector cash

Charts

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GUZZI CASH SOCIEDAD LIMITADA. (Spain) Page visits 2024

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GUZZI CASH SOCIEDAD LIMITADA. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Sep 16, 2019 Sep 9, 2019 Re-opening registration sheet Re-opening registration sheet
Registry Jan 10, 2013 Jan 2, 2013 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 Oct 18, 2012 Oct 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 9, 2012 Oct 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 8, 2011 Nov 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 20, 2010 Oct 8, 2010 Other items Other items
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2004 Jun 11, 2004

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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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