Company Report |
Contents:
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| Full Report with initial Shareholders |
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| VAT Number of Najib Nasreddine Diamonds & Jewels S.L. |
| Company type | Sociedad Limitada |
|---|---|
| VAT Number (CIF) | B92830983 |
| Record last updated | Friday, December 5, 2014 6:21:48 AM UTC |
| Information source | Trade Register Málaga Cerrojo, 17 |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | May 22, 2014 | May 20, 2014 | Formalities for Hearing before withdrawing | |
| Tax | May 20, 2014 | May 16, 2014 | Notification of inclusion in Mandatory Electronic Notification Campaign | |
| Tax | Mar 13, 2014 | Mar 11, 2014 | Reduction demand applied | |
| Tax | Feb 4, 2014 | Jan 31, 2014 | Two records of Enforced Liquidation | |
| Tax | Jul 4, 2013 | Jul 2, 2013 | Resolution with imposition of penalty | |
| Tax | Jul 4, 2013 | Jul 2, 2013 | Reduction demand applied | |
| Tax | Apr 25, 2013 | Apr 23, 2013 | Enforced Liquidation | |
| Tax | Jan 24, 2013 | Jan 22, 2013 | Notification of Initial Agreement / Formalities | |
| Tax | Oct 16, 2012 | Oct 11, 2012 | Resolution with imposition of penalty | |
| Tax | Aug 7, 2012 | Aug 3, 2012 | Request for non tax-declaring companies | |
| Tax | Jun 19, 2012 | Jun 15, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Nov 8, 2011 | Nov 4, 2011 | Request Letter | |
| Tax | Oct 18, 2011 | Oct 14, 2011 | Resolution of Intra-Community Operator Registry | |
