RAFAEL J DIZ GONZALEZ 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
VAT Number (CIF)	B14820914
Record last updated	Sunday, January 4, 2015 9:52:00 AM UTC
Official Address	The Jose Cruz Conde street 18 3 d Cordoba, Córdoba
Locality	Córdoba
Region	Andalusia
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Reduction demand applied
Tax	Aug 14, 2012	Aug 10, 2012	Three records of Enforced Liquidation
Tax	Jun 26, 2012	Jun 22, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation
Tax	Dec 29, 2011	Dec 27, 2011	Three records of Resolution with imposition of penalty
Registry	Oct 18, 2011	Sep 6, 2011	Temporary closure registration sheet per drop in the index of legal entities
Registry	Oct 18, 2011		Temporary closure registration sheet per drop in the index of legal entities 4120...
Tax	Aug 25, 2011	Aug 23, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Aug 25, 2011	Aug 23, 2011	Resolution with withdrawal agreement
Tax	Aug 25, 2011	Aug 23, 2011	Resolution with imposition of penalty
Registry	Jan 25, 2008	Dec 31, 2007