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Dato Capital Spain

GIANNI GALVANO 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, Active
VAT Number (CIF) B81974719
Record last updated Friday, December 5, 2014 10:47:41 AM UTC
Official Address The De La Albufera avenue 66 Madrid
Sector account, advice, audit, bookkeeping, consultancy

Charts

Visits

GIANNI GALVANO SL. (Spain) Page visits 2024

Searches

GIANNI GALVANO SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 18, 2014 Mar 14, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2012 Oct 23, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2012 Jul 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 15, 2011 Dec 13, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Filing Of Financial Statement 9501... Filing Of Financial Statement 9501...
Registry Jan 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2005 Jan 21, 2005 Change of company name Change of company name
Registry Nov 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2002 Filing Of Financial Statement 8437... Filing Of Financial Statement 8437...
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 21, 2001 Filing Of Financial Statement 802... Filing Of Financial Statement 802...
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 1998 Mar 26, 1998

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