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Dato Capital Spain

GRAN VELOCIDAD 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, Extinguished company
VAT Number (CIF) B92533124
Record last updated Thursday, December 18, 2014 7:39:53 PM UTC
Official Address The Manuel De Los Reyes Otero street 8 Ptl2 3 b Torremolinos
Locality Torremolinos
Region Malaga, Andalusia
Sector Retail trade in textiles

Charts

Visits

GRAN VELOCIDAD SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 25, 2014 Mar 21, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jun 4, 2013 May 24, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 4, 2013 May 24, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jun 4, 2013 May 24, 2013 Dissolution Dissolution
Registry Jun 4, 2013 May 24, 2013 Extinction Extinction
Tax Feb 21, 2013 Feb 18, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 15, 2013 Jan 11, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2006 Filing Of Financial Statement 6672... Filing Of Financial Statement 6672...
Registry Jun 1, 2004 May 17, 2004

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