RUIZ GARCIA SOCIEDAD DE INVERSIONES SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92234251
Record last updated	Sunday, February 16, 2014 8:26:50 AM UTC
Official Address	The Nacional road 340 Vélez-Málaga 29740 There are 27 companies registered at this street
Postal Code	29740
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Financials	Oct 22, 2013		Annual Accounts filing (2011 ordinary)
Financials	Oct 22, 2013		Annual Accounts filing (2010 ordinary)
Financials	Oct 22, 2013		Annual Accounts filing (2009 ordinary)
Registry	Oct 1, 2013	Sep 23, 2013	Appointment of a man as Sole Administrator
Registry	Oct 1, 2013	Sep 23, 2013	Change of registered office
Registry	Aug 20, 2013	Aug 5, 2013	Other items
Registry	Apr 26, 2013	Apr 11, 2013	Resignation of one Sole Administrator (a man)
Registry	Apr 26, 2013	Apr 12, 2013	Other items
Tax	Feb 5, 2013	Feb 1, 2013	Notification of Initial Agreement / Formalities
Tax	Nov 15, 2012	Nov 13, 2012	Reduction demand applied
Tax	Oct 16, 2012	Oct 11, 2012	Request for non tax-declaring companies
Tax	Oct 9, 2012	Oct 5, 2012	Provisional VAT Liquidation
Tax	Sep 11, 2012	Sep 7, 2012	Formalities for Hearing before withdrawing
Tax	Aug 2, 2012	Jul 31, 2012	Enforced Liquidation
Tax	Jul 3, 2012	Jun 29, 2012	Provisional VAT Liquidation
Tax	Jun 14, 2012	Jun 12, 2012	VAT Liquidation Proposal
Tax	Feb 28, 2012	Feb 24, 2012	Tax related Communication
Tax	Jan 19, 2012	Jan 17, 2012	Resolution with imposition of penalty
Tax	Dec 29, 2011	Dec 27, 2011	Provisional VAT Liquidation
Tax	Oct 6, 2011	Oct 4, 2011	VAT Liquidation Proposal
Tax	Sep 6, 2011	Sep 2, 2011	Notification of Initial Agreement / Formalities
Registry	Jul 12, 2011		Unrecoverable credit
Registry	Jul 12, 2011	Jul 1, 2011	Unrecoverable credit 2929...
Registry	Nov 30, 2005		Resignation of one Sole Administrator (a man)
Registry	Jul 11, 2001	Jun 27, 2001