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Dato Capital Spain

ESTUDIO DE FINANCIACIONES 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) B18632331
Record last updated Sunday, December 28, 2014 5:01:12 AM UTC
Official Address The De Dilar avenue 95 Granada 18007
There are 81 companies registered at this street
Locality Granada
Region Andalusia
Postal Code 18007
Sector finance, study

Charts

Visits

ESTUDIO DE FINANCIACIONES GRANADA SOCIEDAD DE RESPONSABILIDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jan 24, 2013 Jan 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Dec 6, 2012 Dec 4, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 7, 2012 Jun 5, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 2, 2012 Jan 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 13, 2011 Oct 10, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 15, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 15, 2009 Feb 16, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 15, 2009 Feb 16, 2010 Dissolution Dissolution
Registry Apr 15, 2009 Feb 16, 2010 Extinction Extinction
Registry Jun 14, 2007 May 31, 2007 Change of registered office Change of registered office
Registry Oct 30, 2006 Oct 17, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 28, 2006 Feb 15, 2006 Resignation of one Sole Administrator (a man) 1089... Resignation of one Sole Administrator (a man) 1089...
Registry Mar 17, 2003 Feb 25, 2003

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