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JIVAR 2004 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92727312
Record last updated Friday, April 17, 2015 12:00:44 AM UTC
Official Address The Daniel Defoe street 10 Ptl4 4º d Almargen
Locality Almargen
Region Malaga, Andalusia
Sector estate, real

Charts

Visits

JIVAR 2004 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry May 16, 2014 Apr 28, 2014 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 Jan 30, 2014 Jan 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 14, 2014 Jan 10, 2014 Personal property seizure Personal property seizure
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 15, 2012 Nov 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 23, 2012 Oct 19, 2012 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Oct 2, 2012 Sep 28, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Aug 2, 2012 Jul 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Reduction demand applied Reduction demand applied
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 17, 2011 Nov 15, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 6, 2006 Mar 23, 2006

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