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TECNICOS DE MAQUINARIA GANDIA 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B96458187
Record last updated Sunday, December 14, 2014 4:18:56 PM UTC
Official Address The Industrial Calle estate 7 Rcela 7 Oliva
Locality Oliva
Region Valencia, Comunitat Valenciana
Sector retail, trade, store

Charts

Visits

TECNICOS DE MAQUINARIA GANDIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 4, 2014 Oct 31, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 7, 2014 Oct 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Reduction demand applied Reduction demand applied
Tax Feb 20, 2014 Feb 18, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Ratification of accusation Ratification of accusation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 2, 2013 Jun 28, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 7, 2013 May 3, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 21, 2012 Dec 14, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 4, 2012 Nov 30, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Nov 6, 2012 Nov 2, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Oct 30, 2012 Oct 26, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 23, 2012 Oct 19, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Jul 5, 2012 Jul 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 4, 2011 Sep 30, 2011 Notification of property value in attachment proceeding Notification of property value in attachment proceeding
Tax Sep 22, 2011 Sep 20, 2011 Tax Collection related Communication Tax Collection related Communication
Tax Aug 30, 2011 Aug 26, 2011 Request Letter Request Letter
Registry Nov 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2006 Filing Of Financial Statement 5707... Filing Of Financial Statement 5707...
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Filing Of Financial Statement 2298... Filing Of Financial Statement 2298...
Registry Mar 20, 2002 Change of registered office Change of registered office
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2000 Filing Of Financial Statement 4305... Filing Of Financial Statement 4305...
Registry Sep 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 1998 Filing Of Financial Statement 4777... Filing Of Financial Statement 4777...

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