INVERSIONES AREVALO & GARFE 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

Document Type	Publication date	Registry Date	Download link
Tax	Oct 2, 2014	Sep 30, 2014	Resolution with withdrawal agreement
Tax	Oct 2, 2014	Sep 30, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Jul 3, 2014	Jul 1, 2014	Enforced Liquidation
Tax	Nov 21, 2013	Nov 19, 2013	Resolution with imposition of penalty
Tax	Jul 30, 2013	Jul 26, 2013	Notification of Initial Agreement / Formalities
Tax	Feb 12, 2013	Feb 8, 2013	Request Letter
Tax	Feb 12, 2013	Feb 8, 2013	Other Census Checks - Agreements
Tax	Dec 13, 2012	Dec 11, 2012	Enforced Liquidation
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation 392...
Tax	Nov 22, 2011	Nov 17, 2011	Enforced Liquidation
Tax	Jul 26, 2011	Jul 22, 2011	Two records of Enforced Liquidation
Registry	Apr 17, 2006	Mar 17, 2006