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Dato Capital Spain

GRA INTERMEDIARIOS COMERCIALES 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) B82555863
Record last updated Friday, December 12, 2014 1:21:00 PM UTC
Official Address Gerardo Cordon 39 Madrid
Sector middleman

Charts

Visits

GRA INTERMEDIARIOS COMERCIALES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 3, 2012 Mar 30, 2012 Mandatory Electronic Notification Mandatory Electronic Notification
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 4, 2011 Sep 30, 2011 Liquidation Surcharge Liquidation Surcharge
Tax Sep 20, 2011 Sep 16, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Registry Oct 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2002 Filing Of Financial Statement 7917... Filing Of Financial Statement 7917...
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2000 Feb 15, 2000

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