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Dato Capital Spain

GARCIA PASTOR TRADING 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) B24584559
Record last updated Wednesday, December 24, 2014 8:27:44 AM UTC
Official Address The Orbigo street 18 2º b at La Virgen Del Camino Valverde De La Virgen
Sector CONSTRUCTION OF OTHER CIVIL ENGINEERING PROJECTS NEC

Charts

Visits

GARCIA PASTOR TRADING SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 24, 2012 May 22, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Tax May 22, 2012 May 18, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 3, 2012 Mar 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 3, 2012 Mar 30, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Reduction demand applied Reduction demand applied
Tax Feb 7, 2012 Feb 3, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Request Letter Request Letter
Tax Jan 10, 2012 Jan 5, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Request Letter Request Letter
Tax Dec 15, 2011 Dec 13, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Request Letter Request Letter
Tax Sep 29, 2011 Sep 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 18, 2011 Aug 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jul 20, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 23, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Feb 12, 2009 Feb 3, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 12, 2009 Feb 3, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 18, 2008 Nov 6, 2008

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