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Dato Capital Spain

GARCIA & SANTI 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) B35675503
Record last updated Saturday, December 13, 2014 11:43:22 AM UTC
Official Address Fuerteventura 33 San Bartolomé De Tirajana 35100
There are 11 companies registered at this street
Postal Code 35100
Sector estate, real
Document Type Publication date Registry Date Download link
Tax Apr 25, 2013 Apr 23, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 18, 2011 Aug 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 17, 2010 Feb 5, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 17, 2010 Feb 5, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 17, 2010 Feb 5, 2010 Dissolution Dissolution
Registry Feb 17, 2010 Feb 5, 2010 Extinction Extinction
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 113... Filing Of Financial Statement 113...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 27, 2008 Filing Of Financial Statement 1144... Filing Of Financial Statement 1144...
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2005 Filing Of Financial Statement 8281... Filing Of Financial Statement 8281...
Registry Aug 19, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2002 Filing Of Financial Statement 5990... Filing Of Financial Statement 5990...
Registry Oct 4, 2001 Sep 21, 2001

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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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