JARDINES DE VILLAVERDE 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)	B84533801
Record last updated	Saturday, December 6, 2014 6:47:58 AM UTC
Official Address	The Cedros street 98 Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	building, civil, construction, engineer, work

Document Type	Publication date	Registry Date	Download link
Tax	May 28, 2013	May 24, 2013	Resolution with imposition of penalty
Tax	Jan 15, 2013	Jan 11, 2013	Notification of real estate seizure
Tax	Dec 27, 2012	Dec 21, 2012	Reduction demand applied
Tax	Nov 27, 2012	Nov 23, 2012	Proposal of Companies Dissolution
Tax	Nov 27, 2012	Nov 23, 2012	Request for management of action plans
Tax	Nov 27, 2012	Nov 23, 2012	Notification of Initial Agreement / Formalities
Tax	Nov 27, 2012	Nov 23, 2012	Resolution with imposition of penalty
Tax	Oct 30, 2012	Oct 26, 2012	Two records of Enforced Liquidation
Tax	Oct 9, 2012	Oct 5, 2012	Provisional VAT Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Enforced Liquidation
Tax	Jul 24, 2012	Jul 20, 2012	Enforced Liquidation 430...
Tax	Jul 3, 2012	Jun 29, 2012	Provisional Liquidation of Company with Penalty Record
Tax	Jun 12, 2012	Jun 8, 2012	Provisional VAT Liquidation
Tax	Apr 17, 2012	Apr 13, 2012	Reduction demand applied
Tax	Apr 3, 2012	Mar 30, 2012	Proposals of VAT liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Resolution with imposition of penalty
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation
Tax	Oct 18, 2011	Oct 14, 2011	Proposal of Companies Dissolution
Tax	Jul 26, 2011	Jul 22, 2011	VAT Liquidations
Tax	Jul 26, 2011	Jul 22, 2011	Reduction demand applied
Tax	Jul 26, 2011	Jul 22, 2011	Notification of Initial Agreement / Formalities
Registry	Jan 2, 2006	Dec 19, 2005