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Dato Capital Spain

GLOBAL CUATRO COMERCIO E IMPORTACION 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) B39638879
Universal Entity Code3156-8159-5303-9565
Record last updated Friday, June 30, 2023 6:13:24 AM UTC
Official Address Marques De Santillana 8 Torrelavega 39300
There are 9 companies registered at this street
Locality Torrelavega
Region Cantabria, Cantabria
Postal Code 39300
Sector smart

Charts

Visits

GLOBAL CUATRO COMERCIO E IMPORTACION SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 30, 2023 Jun 12, 2023 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 Jan 24, 2013 Jan 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Dec 18, 2012 Dec 14, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 23, 2012 Oct 19, 2012 Notification of bank account seizure 405... Notification of bank account seizure 405...
Tax Aug 28, 2012 Aug 24, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jul 24, 2012 Jul 20, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Enforced Liquidation 405... Enforced Liquidation 405...
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Notification of personal property seizure Notification of personal property seizure
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 8, 2011 Sep 6, 2011 Reduction demand applied Reduction demand applied
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 19, 2007 Sep 4, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 24, 2006 Oct 4, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 24, 2006 Oct 4, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Sep 20, 2006 Sep 6, 2006

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