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Dato Capital Spain

GLADBECK INVESTMENT 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) B85912657
Record last updated Thursday, December 4, 2014 8:50:35 PM UTC
Official Address The De La Peseta avenue 94 Local Madrid 28054
There are 125 companies registered at this street
Postal Code 28054
Phone number 915084552
Sector Wholesale trade of other household goods

Charts

Visits

GLADBECK INVESTMENT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Feb 14, 2013 Feb 12, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 30, 2012 Oct 26, 2012 Reduction demand applied Reduction demand applied
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Aug 28, 2012 Aug 24, 2012 Request to declare Request to declare
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Apr 3, 2012 Mar 30, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 3, 2012 Mar 30, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 27, 2012 Mar 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 18, 2011 Oct 14, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Mar 4, 2011 Feb 22, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 4, 2011 Feb 22, 2011 Resignation of one Sole Administrator (a woman) 1001... Resignation of one Sole Administrator (a woman) 1001...
Registry Mar 4, 2011 Feb 22, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 7, 2010 May 25, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2010 May 25, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Jun 7, 2010 May 25, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 7, 2010 May 25, 2010 Change of registered office Change of registered office
Registry May 3, 2010 Apr 20, 2010
Registry May 3, 2010 Apr 20, 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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