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Dato Capital Spain

BENEDITO GARCIA S.L.L

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 Laboral (Private Limited Labour Company)
VAT Number (CIF) B12578258
Record last updated Saturday, December 6, 2014 6:42:40 PM UTC
Official Address Amadeo 26 Castellon De La Plana
Locality Castellon De La Plana
Region Comunitat Valenciana

Charts

Visits

BENEDITO GARCIA SLL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 18, 2012 Dec 14, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 17, 2012 Apr 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 13, 2012 Nov 10, 2011 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 20, 2011 Dec 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 6, 2011 Dec 2, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2004 Jul 29, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 16, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2003 Jan 20, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 18, 2002 Oct 24, 2002 Statutory changes Statutory changes
Registry Jun 14, 2002 May 21, 2002

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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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