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Dato Capital Spain

GRAN VIA CAPITAL SL

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Reports

Extended Company Report GRAN VIA CAPITAL S.L. Extended Company Report PDF
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
Full Report with initial Shareholders GRAN VIA CAPITAL S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gran Via Capital S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83222893
Record last updated Tuesday, May 12, 2015 6:22:54 AM UTC
Official Address The gran via 36 Madrid
Sector administration, estate, management, real

Charts

Visits

GRAN VIA CAPITAL S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 12, 2015 May 8, 2015 Tax Management related Communication Tax Management related Communication
Tax Feb 19, 2015 Feb 17, 2015 Six records of Reduction demand applied Six records of Reduction demand applied
Tax Nov 25, 2014 Nov 21, 2014 Seven records of Enforced Liquidation Seven records of Enforced Liquidation
Tax Nov 11, 2014 Nov 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Issuance of Request Issuance of Request
Tax May 29, 2014 May 27, 2014 Six records of Resolution with imposition of penalty Six records of Resolution with imposition of penalty
Tax May 27, 2014 May 23, 2014 Reduction demand applied Reduction demand applied
Tax Apr 24, 2014 Apr 22, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 20, 2014 Mar 18, 2014 Investigation of Assets Investigation of Assets
Tax Jan 7, 2014 Jan 2, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 31, 2013 Dec 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 21, 2013 Nov 19, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Request Letter Request Letter
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 12, 2013 Mar 8, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Mar 12, 2013 Mar 8, 2013 Two records of Request Letter Two records of Request Letter
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 15, 2013 Jan 11, 2013 Four records of Request Letter Four records of Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 12, 2012 Apr 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 15, 2012 Mar 13, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Three records of Request Letter Three records of Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2009 Mar 1, 2009 Filing Of Financial Statement 1108... Filing Of Financial Statement 1108...
Registry Jun 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 2, 2007 Filing Of Financial Statement 75... Filing Of Financial Statement 75...
Registry Apr 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 26, 2006 Filing Of Financial Statement 1080... Filing Of Financial Statement 1080...
Registry Feb 24, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2002 Jun 28, 2002

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