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Dato Capital Spain

GRAVERAS LA ISLA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B37394483
Universal Entity Code9661-3179-1185-9083
Record last updated Friday, May 17, 2019 6:29:43 AM UTC
Official Address Parcela Carrascalillo Galisancho
Sector Mining and quarrying

Charts

Visits

GRAVERAS LA ISLA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 17, 2019 Apr 26, 2019 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 Oct 17, 2013 Oct 15, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 19, 2013 Sep 17, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Aug 29, 2013 Aug 5, 2013 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 Aug 13, 2013 Aug 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Financials Aug 8, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 13, 2013 Jun 11, 2013 Enforced Liquidation Enforced Liquidation
Tax May 23, 2013 May 21, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 18, 2013 Apr 16, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Reduction demand applied 420... Reduction demand applied 420...
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2013 Jan 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2012 Sep 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2012 Sep 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 21, 2012 Jun 19, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 21, 2012 Jun 19, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 21, 2012 Jun 19, 2012 Reduction demand applied Reduction demand applied
Tax Jun 14, 2012 Jun 12, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Reduction demand applied Reduction demand applied
Tax May 8, 2012 May 4, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 8, 2012 Mar 7, 2012 Request Letter Request Letter
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 9, 2012 Feb 7, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 26, 2012 Jan 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2012 Jan 5, 2012 Request Letter Request Letter
Tax Dec 22, 2011 Dec 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 22, 2011 Sep 20, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 30, 2011 Aug 26, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2009 Aug 1, 2009 Filing Of Financial Statement 3611... Filing Of Financial Statement 3611...
Registry Sep 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4758... Filing Of Financial Statement 4758...
Registry Sep 12, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2006 Jun 8, 2006 Resignation of a person Resignation of a person
Registry Jun 2, 2006 May 23, 2006 Statement of individual company Statement of individual company
Registry Apr 14, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2003 Filing Of Financial Statement 4791... Filing Of Financial Statement 4791...
Registry Aug 6, 2003 Jul 22, 2003 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 23, 2002 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Oct 23, 2002 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Aug 12, 2002

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