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Dato Capital Spain

DISTRIBUCIONES HOSTELERAS EL GUAJE 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) B33997396
Universal Entity Code4887-0437-2015-1596
Record last updated Tuesday, September 29, 2020 6:01:27 AM UTC
Official Address The Del Poncarral way 1 Carreño
Sector Wholesale materials and equipment for trade and services

Charts

Visits

DISTRIBUCIONES HOSTELERAS EL GUAJE SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 29, 2020 Aug 28, 2020 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 26, 2016 Oct 11, 2016 Unrecoverable credit Unrecoverable credit
Tax Dec 11, 2014 Dec 9, 2014 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Dec 11, 2014 Dec 9, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Request Request
Tax Nov 18, 2014 Nov 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 28, 2014 Aug 26, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 26, 2014 Jun 24, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2014 May 13, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 15, 2014 May 13, 2014 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Mar 13, 2014 Mar 11, 2014 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Feb 13, 2014 Feb 11, 2014 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Dec 19, 2013 Dec 17, 2013 Two records of VAT Liquidation Proposal Two records of VAT Liquidation Proposal
Tax Oct 1, 2013 Sep 27, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Registry May 18, 2012 May 8, 2012 Statement of individual company Statement of individual company
Registry May 18, 2012 May 8, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 18, 2012 May 8, 2012

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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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