TECNICAS DE GESTION INTEGRAL DEL AGUA 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)	B92363977
Record last updated	Thursday, April 16, 2015 11:59:27 PM UTC
Official Address	The De La Constitucion avenue Cómpeta 29754 There are 23 companies registered at this street
Locality	Cómpeta
Region	Malaga, Andalusia
Postal Code	29754
Sector	collection, purification, distribution, water

Document Type	Publication date	Registry Date	Download link
Tax	Sep 23, 2014	Sep 19, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 10, 2013	Oct 8, 2013	Enforced Liquidation
Tax	Mar 14, 2013	Mar 12, 2013	Reduction demand applied
Tax	Feb 21, 2013	Feb 18, 2013	Enforced Liquidation
Tax	Nov 15, 2012	Nov 13, 2012	Reduction demand applied
Tax	Oct 25, 2012	Oct 23, 2012	Enforced Liquidation
Tax	Oct 11, 2012	Oct 9, 2012	Enforced Liquidation 403...
Tax	Aug 14, 2012	Aug 10, 2012	Resolution with imposition of penalty
Tax	Aug 2, 2012	Jul 31, 2012	Enforced Liquidation
Tax	Apr 10, 2012	Apr 3, 2012	Liquidation in voluntary stage
Tax	Apr 10, 2012	Apr 3, 2012	Reduction demand applied
Tax	Apr 10, 2012	Apr 3, 2012	Notification of Initial Agreement / Formalities
Tax	Mar 13, 2012	Mar 9, 2012	Resolution with imposition of penalty
Tax	Feb 28, 2012	Feb 24, 2012	Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Tax Management related Communication
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation
Tax	Nov 15, 2011	Nov 11, 2011	Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Resolution with imposition of penalty
Registry	Nov 2, 2009	Feb 12, 2010	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Dec 7, 2005	Nov 22, 2005	Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Sep 22, 2003		Filing Of Financial Statement
Registry	Nov 14, 2002	Oct 29, 2002