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Dato Capital Spain

GREEN ELEPHANT 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B76520840
Record last updated Saturday, December 27, 2014 11:29:18 AM UTC
Official Address The Isla De La Graciosa street Edificio Ixia, San Isidro Granadilla De Abona 38611
There are 18 companies registered at this street
Postal Code 38611
Sector import, export, buy, sell, wholesale

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Directors

Document Type Publication date Registry Date Download link
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax May 2, 2013 Apr 29, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2012 Nov 20, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 4, 2010 Sep 21, 2010
Registry Oct 4, 2010 Sep 21, 2010 Statement of individual company Statement of individual company
Registry Oct 4, 2010 Sep 21, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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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
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