ROFECA INVERSIONES SL

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VAT Number of Rofeca Inversiones S.L.

Details

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B81596082
Record last updated	Thursday, December 11, 2014 2:07:24 PM UTC
Official Address	Guzman El Bueno 135 Madrid 28003 There are 772 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28003
Sector	estate, real

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Romualdo Fernandez Canovas, 3 companies
Soledad Martinez Gonzalez, 2 companies

Filings

Document Type	Publication date	Registry Date	Download link
Tax	Jun 12, 2012	Jun 8, 2012	Two records of Enforced Liquidation
Tax	May 10, 2012	May 8, 2012	Credit seizure notification
Tax	Apr 17, 2012	Apr 13, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 13, 2012	Mar 9, 2012	Provisional VAT Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Reduction demand applied
Tax	Feb 28, 2012	Feb 24, 2012	Resolution with imposition of penalty
Tax	Jan 17, 2012	Jan 13, 2012	Two records of Resolution with imposition of penalty
Tax	Jan 12, 2012	Jan 10, 2012	Enforced Liquidation
Tax	Dec 20, 2011	Dec 16, 2011	Notification of bank account seizure
Tax	Dec 1, 2011	Nov 29, 2011	Two records of Resolution with imposition of penalty
Tax	Oct 20, 2011	Oct 18, 2011	Enforced Liquidation
Tax	Sep 20, 2011	Sep 16, 2011	Request Letter
Tax	Sep 20, 2011	Sep 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 20, 2011	Sep 16, 2011	Resolution with withdrawal agreement
Tax	Jul 21, 2011	Jul 15, 2011	Two records of Notification of Initial Agreement / Formalities
Registry	Oct 3, 2006		Filing Of Financial Statement
Registry	May 19, 2006	May 5, 2006	Two appointments: a woman and a man
Registry	May 19, 2006	May 5, 2006	Change of registered office
Registry	Nov 11, 2002		Filing Of Financial Statement
Registry	Oct 4, 2001		Filing Of Financial Statement 4171...
Registry	Jan 28, 2000	Jan 13, 2000	Capital increase
Registry	Jan 14, 2000	Dec 30, 1999	Appointment of a man as Representative
Registry	Oct 1, 1999		Filing Of Financial Statement
Registry	Aug 5, 1999	Jul 20, 1999	Change of registered office
Registry	May 27, 1999		Filing Of Financial Statement
Registry	May 27, 1999		Filing Of Financial Statement 1135...

ROFECA INVERSIONES SL

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