GRADIS INVEST 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B83158592
Record last updated	Sunday, December 14, 2014 9:26:20 PM UTC
Official Address	The Henri Dunant street 19 Bajos Madrid
Locality	Madrid
Region	Community Of Madrid
Sector	invest

Document Type	Publication date	Registry Date	Download link
Tax	Jan 21, 2014	Jan 17, 2014	Inclusion in Mandatory Electronic Notification because of self-assesments
Tax	Oct 17, 2013	Oct 15, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 18, 2013	Jul 16, 2013	Resolution with withdrawal agreement
Tax	Jul 18, 2013	Jul 16, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Apr 23, 2013	Apr 19, 2013	Formalities for Hearing before withdrawing
Registry	Oct 9, 2006		Filing Of Financial Statement
Registry	Dec 23, 2005	Dec 13, 2005	Change of registered office
Registry	Oct 30, 2003		Filing Of Financial Statement
Registry	Dec 27, 2002		Filing Of Financial Statement 9116...
Registry	Dec 24, 2001	Dec 10, 2001