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Dato Capital Spain

GRAN HALCON 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, Active
VAT Number (CIF) B83622407
Record last updated Monday, December 15, 2014 2:41:36 PM UTC
Official Address The De Cordoba avenue 2 Madrid 28054
There are 20 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28054
Sector falcon

Charts

Visits

GRAN HALCON SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 12, 2013 Sep 10, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 9, 2012 Aug 7, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2006 Filing Of Financial Statement 5341... Filing Of Financial Statement 5341...
Registry Jun 8, 2005 May 26, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 20, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 14, 2003 Apr 29, 2003

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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