IMPERIA KRASSIMIR GUEORGUIEV NIKOLOV SL

Reports

Contents:

complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
VAT number and capital stock
constitution, appointments, administrators, directors, audit companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers.

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)	B45452406
Record last updated	Tuesday, December 9, 2014 1:48:00 PM UTC
Official Address	The De Las Perdices avenue 31 Albarreal De Tajo
Locality	Albarreal De Tajo
Region	Toledo, Castilla - La Mancha
Sector	erection, roof, cover, covering, enclose

Document Type	Publication date	Registry Date	Download link
Tax	Dec 5, 2013	Dec 3, 2013	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 7, 2013	Nov 5, 2013	Reduction demand applied
Tax	Oct 8, 2013	Oct 4, 2013	Three records of Resolution with imposition of penalty
Tax	Sep 12, 2013	Sep 10, 2013	Enforced Liquidation
Tax	Mar 26, 2013	Mar 22, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Feb 26, 2013	Feb 22, 2013	Resolution with imposition of penalty
Registry	Feb 25, 2013	Feb 15, 2013	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 14, 2013	Feb 12, 2013	Resolution with withdrawal agreement
Tax	Jul 10, 2012	Jul 6, 2012	Notification of Initial Agreement / Formalities
Tax	May 1, 2012	Apr 27, 2012	Formalities for Hearing before withdrawing
Tax	May 1, 2012	Apr 27, 2012	Letters of Full Census Depuration
Tax	Mar 8, 2012	Mar 7, 2012	Enforced Liquidation
Tax	Jan 10, 2012	Jan 5, 2012	Request for non tax-declaring companies
Tax	Aug 9, 2011	Aug 5, 2011	Enforced Liquidation
Registry	Nov 15, 2006		Filing Of Financial Statement
Registry	Nov 7, 2003		Filing Of Financial Statement 8009...
Registry	Jan 30, 2003	Jan 16, 2003	Change of registered office
Registry	Oct 7, 2002		Filing Of Financial Statement
Registry	Oct 17, 2001		Filing Of Financial Statement 4610...
Registry	Mar 6, 2001	Feb 15, 2001	Expansion of corporate purpose
Registry	Dec 11, 2000	Nov 16, 2000	Change of registered office
Registry	Sep 28, 2000		Filing Of Financial Statement
Registry	Nov 19, 1999	Oct 28, 1999