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Dato Capital Spain

GRABO SL, Spain

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, Active
VAT Number (CIF) B96156385
Record last updated Thursday, December 11, 2014 2:11:57 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector wholesale, wood, construction, material, sanitary

Charts

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 12, 2012 Jun 8, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 31, 2012 Jan 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 29, 2011 Nov 25, 2011 Notification of personal property seizure Notification of personal property seizure
Registry Oct 15, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Jan 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1999 Filing Of Financial Statement 7065... Filing Of Financial Statement 7065...
Registry Jun 22, 1999 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jun 22, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Feb 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 1999 Filing Of Financial Statement 474... Filing Of Financial Statement 474...
Registry Dec 18, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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