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Dato Capital Spain

GARSA GESTION Y VENTA SL

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
VAT Number (CIF) B04692695
Record last updated Friday, December 26, 2014 11:30:01 AM UTC
Official Address The General Luque street 48 Almeria 04002
Locality Almeria
Region Andalusia
Postal Code 04002
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Directors

Document Type Publication date Registry Date Download link
Registry Aug 5, 2014 Jul 30, 2014 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 Dec 6, 2012 Dec 4, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 6, 2012 Dec 4, 2012 Request Letter Request Letter
Tax Sep 6, 2012 Sep 4, 2012 Request to declare Request to declare
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Resolution with imposition of penalty 380... Resolution with imposition of penalty 380...
Tax Jun 14, 2012 Jun 12, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 26, 2012 Apr 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 1, 2012 Feb 28, 2012 Notification of Initial Agreement / Formalities 380... Notification of Initial Agreement / Formalities 380...
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 29, 2011 Sep 27, 2011 Request Letter Request Letter
Tax Aug 2, 2011 Jul 29, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 26, 2010 Mar 9, 2010
Registry Mar 26, 2010 Mar 9, 2010 Statement of individual company Statement of individual company
Registry Mar 26, 2010 Mar 9, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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