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Dato Capital Spain

GRAVINA VILLAS Y PROMOCIONES SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A81946592
Record last updated Thursday, April 16, 2015 10:46:06 PM UTC
Official Address The De La Castellana walk 121 Madrid 28028
There are 2,267 companies registered at this street
Postal Code 28028
Sector villa

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 27, 2015 Jan 23, 2015 Issuance of Resolution Issuance of Resolution
Tax Nov 27, 2014 Nov 25, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2014 Sep 30, 2014 Formalities for hearing Formalities for hearing
Tax Jul 17, 2014 Jul 15, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 10, 2013 Dec 5, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation 402... Three records of Enforced Liquidation 402...
Tax Jun 13, 2013 Jun 11, 2013 Three records of Disciplinary Action Resolution Agreement Three records of Disciplinary Action Resolution Agreement
Tax Jun 13, 2013 Jun 11, 2013 Three records of Liquidation Agreement Three records of Liquidation Agreement
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Three records of Penalty record Three records of Penalty record
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Tax related Communication Tax related Communication
Tax Nov 6, 2012 Nov 2, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Request Letter 418... Request Letter 418...
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Personal property seizure Personal property seizure
Registry Aug 26, 2008 Appointment of a man as Auditor Appointment of a man as Auditor
Registry Feb 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2006 Filing Of Financial Statement 9565... Filing Of Financial Statement 9565...
Registry Apr 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 2006 Filing Of Financial Statement 1053... Filing Of Financial Statement 1053...
Registry Apr 28, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 5, 2003 Nov 24, 2003 Reelection Reelection
Registry Jan 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 4, 2002 Filing Of Financial Statement 1068... Filing Of Financial Statement 1068...
Registry Jan 31, 2002 Jan 17, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 1999 Filing Of Financial Statement 6856... Filing Of Financial Statement 6856...
Registry Apr 14, 1998 Mar 27, 1998

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