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Dato Capital Spain

GARRIGAUDITORS S.L.P

View details as a director

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 Profesional, Extinguished company
VAT Number (CIF) B59565614
Record last updated Friday, December 19, 2014 1:35:54 AM UTC
Official Address Pau Claris 162 164, 1,5 Edificio Financia 08037 Barcelona
There are 2,516 companies registered at this street
Locality Barcelona
Region Catalonia
Postal Code 08037

Charts

Visits

GARRIGAUDITORS SLP (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 10, 2014 Jul 8, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jun 10, 2014 May 30, 2014 Other items Other items
Registry Jun 10, 2014 May 30, 2014 Resignation of 2 people: one Liquidator (a man) and one Sole Administrator (a man) Resignation of 2 people: one Liquidator (a man) and one Sole Administrator (a man)
Registry Jun 10, 2014 May 30, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 10, 2014 May 30, 2014 Extinction Extinction
Registry Jun 6, 2014 May 30, 2014 Other items Other items
Tax Jan 23, 2014 Jan 21, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Sep 5, 2013 Sep 3, 2013 Liquidation Surcharge Liquidation Surcharge
Tax Jun 27, 2013 Jun 25, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 13, 2013 Jun 11, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jan 8, 2013 Jan 3, 2013 Notification of bank account seizure 396... Notification of bank account seizure 396...
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 21, 2012 Aug 17, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Registry Oct 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2008 Filing Of Financial Statement 7811... Filing Of Financial Statement 7811...
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 538... Filing Of Financial Statement 538...
Registry Jun 29, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 29, 2005 Company transformation Company transformation
Registry Jun 11, 2001 May 19, 2001 Appointment of a man as Manager Appointment of a man as Manager
Registry Jun 11, 2001 May 19, 2001 Other items Other items
Registry Oct 1, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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