SEGUROS PAQUI GARCIA 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, Active
VAT Number (CIF)	B41673005
Record last updated	Saturday, December 6, 2014 6:46:15 PM UTC
Information source	Trade Register Sevilla Avda. de la Buhaira, 15
Sector	auxiliary, insurance, pension

Document Type	Publication date	Registry Date	Download link
Tax	Dec 18, 2012	Dec 14, 2012	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 15, 2012	Nov 13, 2012	Enforced Liquidation
Tax	Jun 7, 2012	Jun 5, 2012	Three records of Enforced Liquidation
Tax	May 17, 2012	May 14, 2012	Enforced Liquidation
Tax	Nov 29, 2011	Nov 25, 2011	Two records of Resolution with imposition of penalty
Tax	Nov 29, 2011	Nov 25, 2011	Reduction demand applied
Tax	Nov 1, 2011	Oct 28, 2011	Three records of Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Formalities for hearing
Tax	Jul 26, 2011	Jul 22, 2011	Reduction demand applied
Registry	Jan 27, 2009	Jan 15, 2009	Statement of individual company
Registry	Jan 27, 2009	Jan 15, 2009	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jan 27, 2009	Jan 15, 2009	Appointment of a woman as Sole Administrator
Registry	Jan 27, 2009	Jan 15, 2009	Statutory changes
Registry	Sep 19, 2007		Filing Of Financial Statement
Registry	Sep 21, 2006		Filing Of Financial Statement 5215...
Registry	Nov 12, 2003		Filing Of Financial Statement
Registry	Oct 29, 2002		Filing Of Financial Statement 6768...
Registry	Oct 29, 2001		Filing Of Financial Statement
Registry	Oct 15, 1999		Filing Of Financial Statement 5412...
Registry	Jun 4, 1999	May 14, 1999	Adjustment act 2 / 95
Registry	Nov 5, 1998		Filing Of Financial Statement