PEDRO GUERRA SANCHEZ AGENCIA GUERRA SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B35078583
Universal Entity Code	1440-3180-7599-2415
Record last updated	Wednesday, August 19, 2020 5:58:29 AM UTC
Official Address	The Sao Paulo street 2 Las Palmas De Gran Canaria 35008 There are 193 companies registered at this street
Locality	Las Palmas De Gran Canaria
Region	Canary Islands
Postal Code	35008
Phone number	928468041
Sector	custom, broker

Document Type	Publication date	Registry Date	Download link
Tax	Apr 3, 2014	Apr 1, 2014	Three records of Enforced Liquidation
Tax	Oct 22, 2013	Oct 18, 2013	Three records of Reduction demand applied
Tax	Jul 2, 2013	Jun 28, 2013	Three records of Enforced Liquidation
Tax	Jan 31, 2013	Jan 29, 2013	Enforced Liquidation
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Resolution with imposition of penalty
Tax	Jun 7, 2012	Jun 5, 2012	D.C.I.E. Resolution without provisional withdraw
Tax	May 17, 2012	May 14, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Resolution with withdrawal agreement
Tax	Nov 24, 2011	Nov 22, 2011	Three records of Enforced Liquidation
Tax	Oct 20, 2011	Oct 18, 2011	Reduction demand applied
Tax	Aug 11, 2011	Aug 9, 2011	Two records of Tax Management related Communication
Registry	Dec 14, 2007	Nov 29, 2007	Bankruptcy situation
Registry	Oct 24, 2006	Oct 4, 2006	Appointment of a man as Bankruptcy Administrator
Registry	Feb 25, 2004	Feb 11, 2004	Resignation of one Representative (a man) and one Joint And Several Representative (a man)
Registry	Oct 14, 2003		Filing Of Financial Statement
Registry	Sep 20, 2002		Filing Of Financial Statement 4184...
Registry	Oct 10, 2001		Filing Of Financial Statement
Registry	Oct 1, 2001	Sep 18, 2001	Four appointments: 4 men
Registry	Sep 18, 2000		Filing Of Financial Statement
Registry	Dec 7, 1999		Filing Of Financial Statement 7046...
Registry	Mar 5, 1999		Filing Of Financial Statement
Registry	Feb 23, 1998		Filing Of Financial Statement 590...