GYPSY MOON SL, Spain

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, Extinguished company
VAT Number (CIF)	B91494021
Record last updated	Saturday, January 17, 2015 4:59:10 PM UTC
Official Address	Padel 36 Gines 41960 There are 3 companies registered at this street
Locality	Gines
Region	Sevilla, Andalusia
Postal Code	41960
Sector	Other professional, scientific and technical activities n.e.c.

Document Type	Publication date	Registry Date	Download link
Tax	Mar 29, 2012	Mar 27, 2012	Enforced Liquidation
Registry	Mar 21, 2012	Mar 9, 2012	Extinction
Registry	Mar 21, 2012	Mar 9, 2012	Resignation of one Sole Administrator (a man)
Registry	Mar 21, 2012	Mar 9, 2012	Appointment of a man as Liquidator
Registry	Mar 21, 2012	Mar 9, 2012	Dissolution
Tax	Feb 16, 2012	Feb 14, 2012	Enforced Liquidation
Tax	Jan 3, 2012	Dec 30, 2011	Two records of Enforced Liquidation
Tax	Dec 20, 2011	Dec 16, 2011	Resolution with imposition of penalty
Tax	Dec 6, 2011	Dec 2, 2011	Provisional Liquidation Retentions
Registry	Nov 25, 2011		Filing Of Financial Statement
Registry	Nov 25, 2011	Nov 1, 2011	Filing Of Financial Statement 9579...
Tax	Oct 27, 2011	Oct 25, 2011	Three records of Enforced Liquidation
Tax	Sep 1, 2011	Aug 30, 2011	Notification of bank account seizure
Registry	Oct 5, 2010		Filing Of Financial Statement
Registry	Oct 5, 2010	Sep 1, 2010	Filing Of Financial Statement 7541...
Registry	Sep 17, 2009		Filing Of Financial Statement
Registry	Sep 17, 2009	Sep 1, 2009	Filing Of Financial Statement 4307...
Registry	Sep 17, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Dec 24, 2008		Filing Of Financial Statement 1233...
Registry	Apr 8, 2008		Filing Of Financial Statement
Registry	May 25, 2006	May 5, 2006	Statement of individual company
Registry	Mar 10, 2006	Feb 16, 2006	Appointment of a woman as Representative
Registry	Feb 10, 2006	Jan 19, 2006