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Dato Capital Spain

GARIBALDI RESCO S.L.N.E

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada De Nueva Creacion (Private Limited New Company)
VAT Number (CIF) B35971225
Universal Entity Code9435-4366-9775-0781
Record last updated Wednesday, July 6, 2022 6:29:59 AM UTC
Official Address Viera Clavijo 19 Las Palmas De Gran Canaria 35002
There are 296 companies registered at this street
Locality Las Palmas De Gran Canaria
Region Canary Islands
Postal Code 35002
Sector CONFECCIN APPAREL

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GARIBALDI RESCO, S.L.N.E. (Spain) Page visits 2024

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GARIBALDI RESCO, S.L.N.E. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 6, 2014 Apr 30, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Aug 13, 2013 Aug 9, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 31, 2013 Jan 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Sep 7, 2012 Aug 21, 2012 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 Jul 19, 2012 Jul 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 20, 2007 Nov 30, 2007 Statutory changes Statutory changes
Registry Oct 31, 2007 Oct 18, 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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