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Dato Capital Spain

GIANT TRADING INTERNATIONAL 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) B54185228
Record last updated Sunday, December 21, 2014 3:48:13 PM UTC
Official Address The De Callosa Ensarria avenue 6 6º b Benidorm
Sector Other retail trade in non-specialized

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Document Type Publication date Registry Date Download link
Tax Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Nov 24, 2011 Nov 22, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 25, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Sep 12, 2007 Aug 29, 2007

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