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Dato Capital Spain

GAFRA 2001 SL

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Reports

Extended Company Report with Annual Accounts GAFRA 2001 S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders GAFRA 2001 S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gafra 2001 S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B38660346
Record last updated Sunday, December 14, 2014 11:24:49 PM UTC
Official Address The Los Menceyes avenue 21 Edificio Jorge, Local 2-3 Candelaria
Locality Candelaria
Region S. C. Tenerife, Canary Islands
Sector agent, involve, fuel, ore, metal

Charts

Visits

GAFRA 2001 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 13, 2014 Nov 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jun 17, 2014 Jun 13, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 18, 2014 Mar 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 4, 2014 Feb 28, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Feb 21, 2014 Feb 14, 2014 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 Aug 29, 2013 Aug 27, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 16, 2013 Apr 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 9, 2012 Oct 5, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Resolution with imposition of penalty 421... Resolution with imposition of penalty 421...
Tax Jul 19, 2012 Jul 17, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Mar 29, 2012 Mar 27, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jan 12, 2012 Jan 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement 4691... Filing Of Financial Statement 4691...
Registry Aug 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7351... Filing Of Financial Statement 7351...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Apr 18, 2006 Change of registered office Change of registered office
Registry Sep 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2003 Filing Of Financial Statement 8073... Filing Of Financial Statement 8073...
Registry Jan 23, 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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