JORGE BUSTAMANTE 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
VAT Number (CIF)	B64728249
Record last updated	Thursday, April 16, 2015 10:02:18 PM UTC
Official Address	The Periodista Badia street 6 46010 Valencia Valencia There are 14 companies registered at this street
Locality	Valencia
Region	Comunitat Valenciana
Postal Code	46010
Sector	Road haulage

Document Type	Publication date	Registry Date	Download link
Tax	Mar 19, 2015	Mar 17, 2015	Two records of Reduction demand applied
Tax	Mar 10, 2015	Mar 6, 2015	Reduction demand applied
Tax	Jul 15, 2014	Jul 11, 2014	Two records of Resolution with imposition of penalty
Tax	Jul 8, 2014	Jul 4, 2014	Resolution with imposition of penalty
Tax	Feb 13, 2014	Feb 11, 2014	Notification of Initial Agreement / Formalities
Tax	Feb 11, 2014	Feb 7, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Resolution with withdrawal agreement
Tax	Aug 27, 2013	Aug 23, 2013	Two records of Formalities for Hearing before withdrawing
Tax	Aug 8, 2013	Aug 6, 2013	Three records of Enforced Liquidation
Tax	Feb 26, 2013	Feb 22, 2013	Two records of Declaration Procedure
Tax	Dec 11, 2012	Dec 7, 2012	Three records of Enforced Liquidation
Tax	Nov 29, 2012	Nov 27, 2012	Three records of Reduction demand applied
Tax	Aug 21, 2012	Aug 17, 2012	Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Reduction demand applied
Registry	Jan 2, 2012	Dec 21, 2011	Other items
Registry	Jan 2, 2012	Dec 21, 2011	Other items 68...
Tax	Oct 25, 2011	Oct 24, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 15, 2011	Sep 13, 2011	Three records of Generic Tax Management
Tax	Sep 15, 2011	Sep 13, 2011	Generic tax management - Liquidation
Registry	Jan 14, 2008	Dec 14, 2007