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Dato Capital Spain

GARCIA SANTOS CONTRATAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B74087479
Record last updated Thursday, April 16, 2015 9:49:45 PM UTC
Official Address The Ezcurdia street 194 Melilla 33203
Postal Code 33203
Phone number 985335134
Sector builder, promoter

Charts

Visits

GARCIA SANTOS CONTRATAS SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 9, 2014 Oct 7, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 25, 2014 Sep 23, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2014 Mar 11, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 14, 2013 Nov 12, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 11, 2013 Aug 26, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Oct 10, 2013 Oct 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Financials Oct 1, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 29, 2013 Aug 27, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 3, 2013 Dec 27, 2012 Reduction demand applied Reduction demand applied
Tax Oct 23, 2012 Oct 19, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2012 Apr 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2012 Apr 20, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 14, 2011 Sep 23, 2011 Unrecoverable credit Unrecoverable credit
Registry Oct 14, 2011 Sep 23, 2011 Unrecoverable credit 4067... Unrecoverable credit 4067...
Registry Oct 7, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Filing Of Financial Statement 6025... Filing Of Financial Statement 6025...
Registry Oct 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2007 Filing Of Financial Statement 4258... Filing Of Financial Statement 4258...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2004 May 21, 2004 Statutory changes Statutory changes
Registry Dec 3, 2003 Nov 20, 2003

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