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PERALTA Y GARCIA INVERSIONES SL

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Company Report PERALTA Y GARCIA INVERSIONES 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 PERALTA Y GARCIA INVERSIONES 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 Peralta y Garcia Inversiones S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B92768407
Record last updated Friday, January 2, 2015 5:15:26 AM UTC
Official Address The round 6 Rincón De La Victoria
Locality Rincón De La Victoria
Region Malaga, Andalusia
Sector TRADE TO THE RETAIL FOOD PRODUCTS, BEVERAGES AND TOBACCO IN SPECIALISED STORES

Charts

Visits

PERALTA Y GARCIA INVERSIONES SL (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Apr 10, 2014 Apr 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Sep 3, 2013 Aug 30, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 4, 2013 Jul 2, 2013 Reduction demand applied Reduction demand applied
Registry Apr 8, 2013 Mar 4, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Apr 4, 2013 Apr 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 16, 2012 Oct 11, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 10, 2012 Jul 6, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 24, 2012 May 22, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Request Letter Request Letter
Registry Oct 13, 2011 Sep 30, 2011 Unrecoverable credit Unrecoverable credit
Registry Oct 13, 2011 Sep 30, 2011 Unrecoverable credit 4061... Unrecoverable credit 4061...
Tax Sep 27, 2011 Sep 23, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Aug 23, 2006 Aug 1, 2006

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