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Dato Capital Spain

GARCIPEL O'REY 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) B85152676
Record last updated Sunday, December 21, 2014 9:20:55 PM UTC
Official Address The Jorge Juan street 68 5º at Oficina 6 Madrid
Locality Madrid
Region Community Of Madrid
Sector king

Charts

Visits

GARCIPEL O'REY SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 19, 2013 Dec 17, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 4, 2013 May 31, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 13, 2012 Dec 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 29, 2012 Nov 27, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 29, 2012 Nov 27, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jul 24, 2007 Jul 10, 2007

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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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