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Dato Capital Spain

CONTROLADORES AUX.CATALUNYA GSC 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) B64806326
Record last updated Thursday, April 16, 2015 7:14:48 PM UTC
Official Address The Catalana rambla 27 2 Planta, Despacho Num2 Hospitalet De LLobregat (L?, Hospitalet De LLobregat (L?)
Locality Hospitalet De LLobregat (L?)
Region Barcelona, Catalonia
Sector driver

Charts

Visits

CONTROLADORES AUX.CATALUNYA GSC SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 31, 2015 Mar 27, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 10, 2015 Feb 6, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 31, 2014 Jul 29, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 20, 2013 Aug 16, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 21, 2013 May 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Request to declare Request to declare
Tax Dec 11, 2012 Dec 7, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 9, 2008 Apr 24, 2008

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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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