GRAND CAPITAL & PARTNERS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92628940
Record last updated	Thursday, December 18, 2014 3:46:39 PM UTC
Official Address	Aloha Gardens Bl 11 Marbella 29660 There are 64 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29660
Sector	grand, partner

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jan 28, 2014	Jan 24, 2014	Notification of Initial Agreement / Formalities
Tax	Dec 5, 2013	Dec 3, 2013	Two records of Notification of Initial Agreement / Formalities
Tax	Nov 28, 2013	Nov 26, 2013	Resolution with withdrawal agreement
Tax	May 16, 2013	May 14, 2013	Formalities for Hearing before withdrawing
Tax	Sep 6, 2011	Sep 2, 2011	Request for non tax-declaring companies
Registry	Aug 31, 2009		Filing Of Financial Statement
Registry	Aug 31, 2009	Aug 1, 2009	Filing Of Financial Statement 2884...
Registry	Sep 8, 2008		Filing Of Financial Statement
Registry	Jul 30, 2008	Jul 14, 2008	Resignation of one Sole Administrator (a man)
Registry	Sep 7, 2007		Filing Of Financial Statement
Registry	Jul 4, 2006	Jun 19, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jul 4, 2006		Filing Of Financial Statement
Registry	Jun 15, 2005	May 30, 2005	Resignation of one Sole Administrator (a man)
Registry	Apr 27, 2005