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GRADY NEGOCIOS 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) B97156764
Record last updated Thursday, April 16, 2015 11:31:47 PM UTC
Official Address The De Alfonso El Magnánimo street 10 Villareal 12540
There are 2 companies registered at this street
Postal Code 12540
Sector Rental real estate self

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 18, 2014 Nov 14, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 16, 2014 Oct 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 14, 2014 Oct 10, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 13, 2014 May 9, 2014 Reduction demand applied Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 5, 2013 Mar 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Dec 1, 2011 Nov 29, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry May 20, 2010 May 10, 2010 Change of registered office Change of registered office
Registry Apr 9, 2010 Mar 26, 2010 Sole proprietorship Sole proprietorship
Registry Apr 9, 2010 Mar 26, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 9, 2010 Mar 26, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 9, 2010 Mar 26, 2010 Statutory changes Statutory changes
Registry Apr 9, 2010 Mar 26, 2010 Change of registered office Change of registered office
Registry Jan 8, 2010 Dec 22, 2009 Statutory changes Statutory changes
Registry Jan 8, 2010 Dec 22, 2009 Change of registered office Change of registered office
Registry Jun 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2009 May 1, 2009 Filing Of Financial Statement 1368... Filing Of Financial Statement 1368...
Registry Apr 24, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry Apr 16, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 16, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 28, 2009 Jan 19, 2009 Statutory changes Statutory changes
Registry Jan 28, 2009 Jan 19, 2009 Change of registered office Change of registered office
Registry Jan 28, 2009 Jan 19, 2009 Change of company purpose Change of company purpose
Registry Nov 24, 2008 Nov 7, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2008 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2006 Dec 13, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3336... Filing Of Financial Statement 3336...
Registry Feb 13, 2002 Jan 30, 2002

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