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GRAGON INVERSIONES SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B92804558
Record last updated Sunday, December 21, 2014 1:34:23 PM UTC
Official Address The De Los Niños plaza 2 3º f Fuengirola
Locality Fuengirola
Region Malaga, Andalusia
Sector Real estate

Charts

Visits

GRAGON INVERSIONES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 22, 2014 May 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2014 May 20, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Feb 4, 2014 Jan 31, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 12, 2013 Feb 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 14, 2012 Aug 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 27, 2012 Mar 23, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 18, 2007 Jan 4, 2007

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