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Dato Capital Spain

GARBET EUROGROUP 21 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) B98032758
Record last updated Friday, April 17, 2015 6:02:40 AM UTC
Official Address The De Andalucia avenue 150 2º b Dos Hermanas
Sector energy

Charts

Visits

GARBET EUROGROUP 21 SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 30, 2013 Apr 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 4, 2013 Apr 2, 2013 VAT Verification / Data Check VAT Verification / Data Check
Tax Apr 4, 2013 Apr 2, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2012 Dec 21, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Dec 27, 2012 Dec 21, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 9, 2012 Oct 5, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 5, 2012 Jun 1, 2012 Request Letter Request Letter
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Request to declare Request to declare
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Tax Management related Communication Tax Management related Communication
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 15, 2011 Nov 11, 2011 Reduction demand applied Reduction demand applied
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Request Letter Request Letter
Registry Sep 23, 2008 Sep 5, 2008 Statutory changes Statutory changes
Registry Aug 11, 2008 Jul 30, 2008 Statement of individual company Statement of individual company
Registry May 23, 2008 May 12, 2008

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