GRANITE CITY FINANCIAL SL, Spain

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

Document Type	Publication date	Registry Date	Download link
Registry	May 6, 2015	Apr 28, 2015	Temporary closure registration sheet per drop in the index of legal entities
Tax	Dec 11, 2014	Dec 9, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jun 17, 2014	Jun 13, 2014	Enforced Liquidation
Tax	Jun 17, 2014	Jun 13, 2014	Notification of bank account seizure
Tax	Dec 24, 2013	Dec 20, 2013	Enforced Liquidation
Tax	Dec 17, 2013	Dec 13, 2013	Two records of Reduction demand applied
Tax	Jul 30, 2013	Jul 26, 2013	Enforced Liquidation
Tax	May 9, 2013	May 7, 2013	Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Resolution with imposition of penalty 414...
Tax	Jan 17, 2013	Jan 15, 2013	Provisional Liquidation of Company with Penalty Record
Tax	Oct 2, 2012	Sep 28, 2012	Notification of Initial Agreement / Formalities
Tax	May 29, 2012	May 25, 2012	Request for non tax-declaring companies
Tax	May 10, 2012	May 8, 2012	Proposal of Companies Dissolution
Tax	Feb 28, 2012	Feb 24, 2012	Request
Tax	Nov 24, 2011	Nov 22, 2011	Request 414...
Registry	Jan 17, 2008	Dec 28, 2007