JULIAN GARCIA DIAZ 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)	B85352961
Record last updated	Friday, December 5, 2014 10:52:18 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation
Tax	Feb 4, 2014	Jan 31, 2014	Two records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Reduction demand applied
Tax	Jul 11, 2013	Jul 9, 2013	Two records of Reduction demand applied
Tax	Jul 11, 2013	Jul 9, 2013	Enforced Liquidation
Tax	May 28, 2013	May 24, 2013	Two records of Enforced Liquidation
Tax	May 7, 2013	May 3, 2013	Reduction demand applied
Tax	Feb 28, 2013	Feb 26, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with imposition of penalty
Tax	Nov 6, 2012	Nov 2, 2012	Two records of Resolution with imposition of penalty
Tax	Aug 23, 2012	Aug 21, 2012	Resolution with withdrawal agreement
Tax	Aug 23, 2012	Aug 21, 2012	Resolution with imposition of penalty
Tax	Jul 17, 2012	Jul 13, 2012	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Two records of Notification of Initial Agreement / Formalities
Tax	May 10, 2012	May 8, 2012	Formalities for Hearing before withdrawing
Tax	Mar 20, 2012	Mar 16, 2012	Request Letter
Tax	Feb 28, 2012	Feb 24, 2012	Notification of Initial Agreement / Formalities
Tax	Feb 28, 2012	Feb 24, 2012	Request Letter
Tax	Jan 12, 2012	Jan 10, 2012	Request Letter 444...
Tax	Dec 1, 2011	Nov 29, 2011	Request for non tax-declaring companies
Tax	Nov 1, 2011	Oct 28, 2011	Two records of Enforced Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	Request Letter
Tax	Sep 27, 2011	Sep 23, 2011	Enforced Liquidation