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Dato Capital Spain

GARDI & FAMILI 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) B35737410
Universal Entity Code6117-4305-1566-7060
Record last updated Tuesday, June 28, 2022 6:17:59 AM UTC
Official Address Otilia Diaz 11 Arrecife 35500
There are 54 companies registered at this street
Locality Arrecife
Region Las Palmas, Canary Islands
Postal Code 35500
Sector Other retail trade not in stores

Charts

Visits

GARDI & FAMILI SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 28, 2022 Jun 14, 2022 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 Feb 2, 2018 Jan 15, 2018 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Feb 2, 2018 Jan 15, 2018 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Feb 2, 2018 Jan 15, 2018 Dissolution Dissolution
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Reduction demand applied Reduction demand applied
Registry Sep 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2007 Filing Of Financial Statement 6945... Filing Of Financial Statement 6945...
Registry Aug 29, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2005 Filing Of Financial Statement 4619... Filing Of Financial Statement 4619...
Registry May 28, 2003 Apr 16, 2003 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Mar 17, 2003 Feb 13, 2003

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