GRADUADO 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, Extinguished company
VAT Number (CIF)	B81354128
Record last updated	Friday, December 5, 2014 5:57:02 AM UTC
Sector	construction, building, civil, engineer, engineering

Document Type	Publication date	Registry Date	Download link
Tax	May 27, 2014	May 23, 2014	Resolution with imposition of penalty
Tax	Apr 29, 2014	Apr 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 19, 2013	Nov 15, 2013	Notification of Initial Agreement / Formalities
Tax	Mar 19, 2013	Mar 14, 2013	Enforced Liquidation
Tax	Sep 6, 2012	Sep 4, 2012	Reduction demand applied
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Feb 8, 2011	Jan 27, 2011	Resignation of one Sole Administrator (a man)
Registry	Feb 8, 2011	Jan 27, 2011	Resignation of one Sole Administrator (a man) 554...
Registry	Feb 8, 2011	Jan 27, 2011	Appointment of a man as Liquidator
Registry	Feb 8, 2011	Jan 27, 2011	Dissolution
Registry	Feb 8, 2011	Jan 27, 2011	Extinction
Registry	Nov 20, 2009		Filing Of Financial Statement
Registry	Nov 20, 2009	Nov 1, 2009	Filing Of Financial Statement 9145...
Registry	Oct 30, 2008		Filing Of Financial Statement
Registry	Oct 19, 2007		Filing Of Financial Statement 8595...
Registry	Sep 8, 2006		Filing Of Financial Statement
Registry	Feb 9, 2004	Jan 27, 2004	Statutory changes
Registry	Oct 28, 2003		Filing Of Financial Statement
Registry	Feb 21, 2003		Filing Of Financial Statement 649...
Registry	Jan 10, 2002		Filing Of Financial Statement
Registry	Jun 8, 2001	May 28, 2001	Expansion of corporate purpose
Registry	Nov 16, 2000		Filing Of Financial Statement
Registry	Mar 29, 2000		Filing Of Financial Statement 758...
Registry	Dec 9, 1998		Filing Of Financial Statement