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Dato Capital Spain

GARAZI TALDEA 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, Extinguished company
VAT Number (CIF) B95076600
Universal Entity Code6603-0304-7131-3536
Record last updated Monday, April 1, 2019 6:30:01 AM UTC
Official Address The Calle Elorrea street 1 Derio 48100
There are 18 companies registered at this street
Locality Derio
Region Vizcaya, Basque Country
Postal Code 48100
Sector Activities auxiliary to financial intermediation

Charts

Visits

GARAZI TALDEA SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 1, 2019 Mar 21, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 1, 2019 Mar 21, 2019 Bankruptcy situation 1443... Bankruptcy situation 1443...
Registry Apr 1, 2019 Mar 21, 2019 Bankruptcy situation Bankruptcy situation
Registry Apr 1, 2019 Mar 21, 2019 Extinction Extinction
Registry Dec 31, 2015 Dec 23, 2015 Bankruptcy situation Bankruptcy situation
Registry Apr 23, 2015 Apr 15, 2015 Bankruptcy situation 1682... Bankruptcy situation 1682...
Registry Apr 23, 2015 Apr 15, 2015 Bankruptcy situation Bankruptcy situation
Registry Apr 23, 2015 Apr 15, 2015 Bankruptcy situation 1682... Bankruptcy situation 1682...
Tax Jan 23, 2014 Jan 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Jul 1, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Feb 13, 2009 Feb 2, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 13, 2009 Feb 2, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Feb 13, 2009 Feb 2, 2009 Change of registered office Change of registered office
Registry Jan 29, 2009 Jan 15, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 29, 2009 Jan 15, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2008 Jul 15, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 6, 2008 Jan 22, 2008 Change of registered office Change of registered office
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2007 Feb 21, 2007 Re-opening registration sheet Re-opening registration sheet
Registry Dec 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2006 Filing Of Financial Statement 9574... Filing Of Financial Statement 9574...
Registry Dec 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 4, 2005 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Nov 25, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2003 Resignation of 2 people: one Representative Resignation of 2 people: one Representative
Registry Sep 15, 2003 Aug 25, 2003 Sole proprietorship Sole proprietorship
Registry Aug 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Filing Of Financial Statement 6023... Filing Of Financial Statement 6023...
Registry Nov 16, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2000 Nov 17, 2000 Capital increase Capital increase
Registry Dec 1, 2000 Nov 15, 2000 Sole proprietorship Sole proprietorship
Registry Dec 1, 2000 Nov 17, 2000 Capital increase Capital increase
Registry Oct 16, 2000 Sep 26, 2000 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Oct 16, 2000 Sep 27, 2000 Two appointments: a person and a man Two appointments: a person and a man
Registry Jul 17, 2000 Jun 21, 2000

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