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JUAN MANUEL GALLARDO SL

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Reports

Company Report JUAN MANUEL GALLARDO S.L. Company Report PDF
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.
Full Report with initial Shareholders JUAN MANUEL GALLARDO S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Juan Manuel Gallardo S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81413171
Record last updated Thursday, April 23, 2015 6:23:41 AM UTC
Official Address The Toledo street 41 Madrid 28005
There are 565 companies registered at this street
Postal Code 28005
Phone number 913654534
Sector breed, breeding, animal

Charts

Visits

JUAN MANUEL GALLARDO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 23, 2015 Apr 21, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 16, 2015 Apr 14, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 9, 2015 Apr 7, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 12, 2015 Feb 10, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 14, 2014 Oct 10, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 14, 2014 Oct 10, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 14, 2014 Oct 10, 2014 Issuance of Request Issuance of Request
Tax Sep 4, 2014 Sep 2, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 17, 2014 Jul 15, 2014 Reduction demand applied Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 3, 2014 Apr 1, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 16, 2014 Jan 14, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 19, 2013 Dec 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 1, 2013 Jul 30, 2013 Request Letter Request Letter
Tax Jun 18, 2013 Jun 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 6, 2013 Jun 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Apr 16, 2013 Apr 12, 2013 Request Letter Request Letter
Tax Mar 26, 2013 Mar 22, 2013 Request Letter 417... Request Letter 417...
Tax Feb 12, 2013 Feb 8, 2013 Request Letter Request Letter
Tax Dec 18, 2012 Dec 14, 2012 Request Letter 417... Request Letter 417...
Tax Dec 13, 2012 Dec 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 29, 2012 Nov 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 26, 2012 Jan 24, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Jul 26, 2011 Jul 22, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Sep 5, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2007 Filing Of Financial Statement 6858... Filing Of Financial Statement 6858...
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2003 Filing Of Financial Statement 527... Filing Of Financial Statement 527...
Registry Dec 27, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2000 Filing Of Financial Statement 4019... Filing Of Financial Statement 4019...
Registry Jun 15, 2000 Change of registered office Change of registered office
Registry Jan 14, 2000 Dec 30, 1999 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1998 Filing Of Financial Statement 6598... Filing Of Financial Statement 6598...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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