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Dato Capital Spain

GANZUA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B98292600
Universal Entity Code6000-8358-0874-4262
Record last updated Thursday, October 13, 2016 7:13:25 AM UTC
Official Address The C/De La Reina street 23 Bajo Valencia 46011
There are 232 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46011
Sector aim, exploitation, type, economic, sector

Charts

Visits

GANZUA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 13, 2016 Oct 5, 2016 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 Jun 4, 2013 May 31, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 30, 2013 Apr 26, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Apr 4, 2013 Apr 2, 2013 Inclusion in Mandatory Electronic Notification because of self-assesments Inclusion in Mandatory Electronic Notification because of self-assesments
Tax Feb 5, 2013 Feb 1, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 27, 2012 Nov 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Registry Nov 22, 2010 Nov 11, 2010
Registry Nov 22, 2010 Nov 11, 2010 Statement of individual company Statement of individual company

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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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