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Dato Capital Spain

GARCIA MONICA Y CRISTINA 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, Active
VAT Number (CIF) B63428866
Record last updated Friday, June 12, 2015 6:44:28 AM UTC
Official Address The Angel Sallent avenue 119 08224 Terrassa
There are 56 companies registered at this street
Locality Terrassa
Region Barcelona, Catalonia
Postal Code 08224
Sector agent, estate, real

Charts

Visits

GARCIA MONICA Y CRISTINA SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2015 Jun 4, 2015 Other items Other items
Tax Jan 27, 2015 Jan 23, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 30, 2014 Oct 28, 2014 Request to declare Request to declare
Tax Jul 17, 2014 Jul 15, 2014 Four records of Seizure of real estate and rights Four records of Seizure of real estate and rights
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 4, 2014 Jan 31, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 6, 2012 Sep 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 13, 2011 Oct 10, 2011 Liquidation Surcharge Liquidation Surcharge
Registry Dec 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 7, 2007 Filing Of Financial Statement 9821... Filing Of Financial Statement 9821...
Registry Apr 5, 2006 Mar 15, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 29, 2006 Mar 8, 2006 Change of registered office Change of registered office
Registry Feb 4, 2005 Jan 14, 2005 Capital increase Capital increase
Registry Mar 25, 2004

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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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