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Dato Capital Spain

DESARROLLO GARCIA SANCHEZ 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) B99151805
Record last updated Saturday, December 13, 2014 7:27:16 AM UTC
Official Address The Garcia Sanchez street 9 Local Zaragoza
Locality Zaragoza
Region Aragon
Sector Real estate agents

Charts

Visits

DESARROLLO GARCIA SANCHEZ SOCIEDAD LIMITADA (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Jun 26, 2014 Jun 24, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 15, 2013 Oct 11, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Registry Mar 6, 2013 Feb 28, 2013 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 Jan 3, 2013 Dec 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 6, 2012 Dec 4, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2012 Nov 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Sep 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2007 Apr 3, 2007

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