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Dato Capital Spain

GARELLI IBERICA 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) B84934744
Record last updated Wednesday, January 21, 2015 10:31:24 AM UTC
Official Address Hermosilla 109 Madrid 28006
There are 2,709 companies registered at this street
Postal Code 28006
Sector Real estate

Charts

Visits

GARELLI IBERICA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 13, 2012 Sep 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 18, 2007 Jan 8, 2007
Registry Jan 18, 2007 Jan 8, 2007 Appointment of a man as Representative Appointment of a man as Representative

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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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