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Dato Capital Spain

GHULAM IMPORTACIONES Y SERVICIOS 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) B64196371
Record last updated Monday, January 19, 2015 6:26:48 PM UTC
Official Address Germans Serra Num 3 Barcelona 08019
Locality Barcelona
Region Catalonia
Postal Code 08019
Sector Wholesale of hides and skins

Charts

Visits

GHULAM IMPORTACIONES Y SERVICIOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 10, 2014 Jul 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 1, 2014 Jun 27, 2014 Compensation Resolution Compensation Resolution
Tax Jun 24, 2014 Jun 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 17, 2014 Jun 13, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 17, 2014 Jun 13, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Notification of Refund Agreement Notification of Refund Agreement
Tax Feb 4, 2014 Jan 31, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Notification of Initial Agreement / Formalities 383... Notification of Initial Agreement / Formalities 383...
Tax Dec 18, 2012 Dec 14, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Jan 12, 2012 Jan 10, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Aug 24, 2007 Jul 27, 2007 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 15, 2006 May 26, 2006

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