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Dato Capital Spain

GARCIA PELAYO CABALLERO 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) B92678606
Record last updated Sunday, January 18, 2015 1:10:07 AM UTC
Official Address Carlota Alessandri 58 Torremolinos 29620
There are 186 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Sector knight

Charts

Visits

GARCIA PELAYO CABALLERO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 22, 2011 Dec 20, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 5, 2010 Feb 19, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 5, 2010 Feb 19, 2010 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Mar 5, 2010 Feb 19, 2010 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Mar 5, 2010 Feb 19, 2010 Dissolution Dissolution
Registry Mar 5, 2010 Feb 19, 2010 Extinction Extinction
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Filing Of Financial Statement 3588... Filing Of Financial Statement 3588...
Registry Sep 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2006 Nov 27, 2006 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Aug 1, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2005 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Oct 25, 2005

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