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RUIZ RUEDA JUAN 000481158G S.L.N.E

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

Details

Company type Sociedad Limitada De Nueva Creacion (Private Limited New Company), Active
VAT Number (CIF) B92514496
Record last updated Thursday, April 16, 2015 11:59:59 PM UTC
Official Address Malaga 55 Guaro
Locality Guaro
Region Andalusia
Sector restaurant

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Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Reduction demand applied Reduction demand applied
Tax Jan 17, 2013 Jan 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2004 Feb 25, 2004

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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