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Dato Capital Spain

GARCIA Y LOZOYA 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) B45001732
Universal Entity Code3206-4005-2507-3248
Record last updated Thursday, September 28, 2023 6:05:20 AM UTC
Official Address The Barrio Rey street 2 Toledo 45001
Locality Toledo
Region Castilla - La Mancha
Postal Code 45001
Phone number 925222280
Sector builder, promoter

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GARCIA Y LOZOYA SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 28, 2023 Sep 19, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Dec 29, 2022 Dec 20, 2022 Bankruptcy situation Bankruptcy situation
Registry Dec 29, 2022 Dec 20, 2022 Bankruptcy situation 5719... Bankruptcy situation 5719...
Registry Jul 14, 2016 Jul 7, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jul 8, 2013 Jun 27, 2013 Bankruptcy situation Bankruptcy situation
Registry Jul 8, 2013 Jun 27, 2013 Bankruptcy situation 3099... Bankruptcy situation 3099...
Registry Jul 8, 2013 Jun 27, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 3, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2011 Filing Of Financial Statement 8909... Filing Of Financial Statement 8909...
Registry Sep 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 26, 2010 Jul 12, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jul 26, 2010 Jul 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jul 26, 2010 Jul 12, 2010 Statutory changes Statutory changes
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 6010... Filing Of Financial Statement 6010...
Registry Jan 27, 2009 Jan 15, 2009 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry Jan 27, 2009 Jan 15, 2009 Three appointments: 3 men Three appointments: 3 men
Registry Jul 18, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2007 Filing Of Financial Statement 8578... Filing Of Financial Statement 8578...
Registry May 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2006 Dec 29, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 4, 2005 Feb 17, 2005 Appointment of a man as Representative 1035... Appointment of a man as Representative 1035...
Registry Mar 11, 2004 Feb 19, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 5, 2003 Oct 16, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2002 Filing Of Financial Statement 4549... Filing Of Financial Statement 4549...
Registry Sep 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2000 Filing Of Financial Statement 6516... Filing Of Financial Statement 6516...
Registry Oct 7, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 1999 Apr 22, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry May 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 1999 Filing Of Financial Statement 997... Filing Of Financial Statement 997...

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