Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

GRAND CIRCLE MALAGA 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) B92017649
Record last updated Friday, December 5, 2014 5:08:52 AM UTC
Official Address The Palma De Mallorca avenue 37 Torremolinos 29620
There are 146 companies registered at this street
Postal Code 29620
Phone number 952378129
Sector Activities of travel agencies, tour operators and tourist assistance activities

Charts

Visits

GRAND CIRCLE MALAGA S.L. (Spain) Page visits 2024

Searches

GRAND CIRCLE MALAGA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2014 May 20, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 7, 2013 Mar 5, 2013 Company Provisional Liquidation Company Provisional Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Proposal of Companies Dissolution Proposal of Companies Dissolution
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 5, 2012 Jun 1, 2012 Request Request
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 7, 2011 Nov 16, 2011 Extinction Extinction
Registry Dec 7, 2011 Nov 16, 2011 Extinction 4881... Extinction 4881...
Tax Nov 17, 2011 Nov 15, 2011 Reduction demand applied Reduction demand applied
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 3, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 3, 2011 Jul 1, 2011 Filing Of Financial Statement 2419... Filing Of Financial Statement 2419...
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2011 Filing Of Financial Statement 211... Filing Of Financial Statement 211...
Registry Jan 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Sep 20, 2010 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 4, 2010 Sep 20, 2010 Resignation of 6 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative Resignation of 6 people: one Representative (a woman), one Joint Representative and one Joint And Several Representative
Registry Oct 4, 2010 Sep 20, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 4, 2010 Sep 20, 2010 Dissolution Dissolution
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Nov 17, 2006 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 17, 2006 Oct 31, 2006 Other items Other items
Registry Nov 17, 2006 Oct 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2006 Jul 27, 2006 Other items Other items
Registry Jan 25, 2006 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Nov 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 7, 2002 Filing Of Financial Statement 1507... Filing Of Financial Statement 1507...
Registry Feb 9, 2001 Jan 29, 2001 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 9, 2001 Jan 29, 2001 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 11, 2001 Dec 14, 2000 Change of registered office Change of registered office
Registry Dec 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2000 Capital increase Capital increase
Registry Jul 21, 2000 Appointment of a man as Joint Representative Appointment of a man as Joint Representative
Registry Jul 21, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 21, 2000 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1999 Resignation of one Joint And Several Administrator (a woman) Resignation of one Joint And Several Administrator (a woman)
Registry Dec 17, 1998 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 17, 1998 Resignation of one Representative Resignation of one Representative
Registry Sep 30, 1998 Sep 14, 1998
Registry Sep 30, 1998 Sep 14, 1998 Four appointments: 3 men and a person Four appointments: 3 men and a person

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD