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Dato Capital Spain

GRANADINAS 9999 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) B14963854
Universal Entity Code4064-0413-0626-6261
Record last updated Tuesday, October 9, 2018 5:34:49 AM UTC
Official Address The Principe De Asturias street 17 Puente Genil 14500
There are 4 companies registered at this street
Postal Code 14500
Sector Wholesale of other food products

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 9, 2018 Oct 1, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 21, 2015 May 19, 2015 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Mar 5, 2015 Mar 3, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Dec 9, 2014 Dec 5, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 25, 2014 Nov 21, 2014 Resolution with imposition of penalty 414... Resolution with imposition of penalty 414...
Tax Nov 20, 2014 Nov 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2014 Nov 4, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Sep 4, 2014 Sep 2, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2014 Sep 2, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Sep 4, 2014 Sep 2, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 29, 2014 Jul 25, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 19, 2014 Jun 17, 2014 Model Request Model Request
Tax May 29, 2014 May 27, 2014 Enforced Liquidation Enforced Liquidation
Tax May 8, 2014 May 6, 2014 VAT Liquidation Proposal VAT Liquidation Proposal
Tax May 8, 2014 May 6, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Request Request
Tax Nov 26, 2013 Nov 22, 2013 Request 414... Request 414...
Registry Feb 14, 2013 Feb 7, 2013
Registry Feb 14, 2013 Feb 7, 2013 Statement of individual company Statement of individual company
Registry Feb 14, 2013 Feb 7, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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