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Dato Capital Spain

ACTUACIONES COMERCIALES DE GRANADA 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
VAT Number (CIF) B18855932
Record last updated Monday, February 16, 2015 7:45:16 AM UTC
Official Address Torre De Las Cabezas 3 Granada 18008
There are 20 companies registered at this street
Locality Granada
Region Andalusia
Postal Code 18008
Sector action, commercial

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 16, 2015 Jan 22, 2015 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 Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 21, 2013 Feb 18, 2013 Notification of Initial Agreement / Formalities 385... Notification of Initial Agreement / Formalities 385...
Tax Feb 21, 2013 Feb 18, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 21, 2013 Feb 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2012 Oct 2, 2012 Request Letter Request Letter
Tax Sep 6, 2012 Sep 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jul 26, 2012 Jul 24, 2012 Reduction demand applied Reduction demand applied
Tax Jun 7, 2012 Jun 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 15, 2010 Sep 6, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Sep 15, 2010 Sep 6, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 15, 2010 Sep 6, 2010 Article 378.5 Article 378.5

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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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