GRAGEA SUR 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)	B29861085
Record last updated	Monday, June 22, 2015 7:25:30 AM UTC
Information source	Trade Register Málaga Cerrojo, 17
Sector	promotion, real, estate

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Registry	Jan 24, 2013	Jan 22, 2013	Tax related Communication
Tax	Nov 20, 2012	Nov 16, 2012	Resolution with imposition of penalty
Tax	Sep 11, 2012	Sep 7, 2012	Proposals of VAT liquidation
Tax	Aug 14, 2012	Aug 10, 2012	Request for non tax-declaring companies
Tax	Jul 26, 2012	Jul 24, 2012	Enforced Liquidation
Tax	May 8, 2012	May 4, 2012	Four records of Notification of real estate seizure
Tax	Feb 23, 2012	Feb 21, 2012	Enforced Liquidation
Tax	Jan 19, 2012	Jan 17, 2012	Enforced Liquidation 454...
Tax	Nov 29, 2011	Nov 25, 2011	Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Enforced Liquidation 454...
Registry	Sep 14, 2007		Filing Of Financial Statement
Registry	Jan 25, 2007	Jan 12, 2007	Reelection
Registry	Sep 14, 2006		Filing Of Financial Statement
Registry	Sep 13, 2002		Filing Of Financial Statement 3780...
Registry	Jun 5, 2002	May 20, 2002	Capital increase
Registry	Mar 15, 2002	Feb 26, 2002	Resignation of one Sole Administrator (a man)
Registry	Sep 4, 2001		Filing Of Financial Statement
Registry	Sep 8, 2000		Filing Of Financial Statement 2945...
Registry	Aug 24, 1999		Filing Of Financial Statement
Registry	Sep 17, 1998		Filing Of Financial Statement 3215...