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Dato Capital Spain

GLOBAL TRADING MEDITERRANEA 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) B12878872
Record last updated Thursday, February 11, 2016 8:27:43 AM UTC
Official Address The Jose Ortiz avenue 39 Almazora/Almassora 12550 Almassora
There are 17 companies registered at this street
Locality Almassora
Region Castellon, Comunitat Valenciana
Postal Code 12550
Sector Other wholesale trade

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Directors

Document Type Publication date Registry Date Download link
Registry Feb 11, 2016 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry Jul 20, 2015 Jul 8, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Oct 11, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 11, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Sep 4, 2012 Aug 31, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax Jul 17, 2012 Jul 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Registry Apr 9, 2012 Mar 27, 2012 Statutory changes Statutory changes
Registry Apr 9, 2012 Mar 27, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Jan 30, 2012 Jan 18, 2012
Registry Jan 30, 2012 Jan 18, 2012 Statement of individual company Statement of individual company
Registry Jan 30, 2012 Jan 18, 2012 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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