GRAF MONTE CRISTO ESPAÑA 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)	B54788518
Universal Entity Code	5222-1764-3050-3001
Record last updated	Tuesday, December 15, 2020 6:34:15 AM UTC
Official Address	The Altos Del Limonar residential 5 Torrevieja 03184 There are 10 companies registered at this street
Locality	Torrevieja
Region	Alicante, Comunitat Valenciana
Postal Code	03184
Sector	Recycling of non-metal waste

Document Type	Publication date	Registry Date	Download link
Registry	Dec 15, 2020	Dec 3, 2020	Temporary closure registration sheet per drop in the index of legal entities
Registry	Aug 5, 2014	Jul 28, 2014	Appointment of a man as Representative
Registry	Aug 1, 2014	Jul 28, 2014
Registry	Aug 1, 2014	Jul 28, 2014	Statement of individual company
Registry	Aug 1, 2014	Jul 28, 2014	Appointment of a man as Sole Administrator