GRETTA CAPITAL 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B96430012
Record last updated	Tuesday, April 21, 2015 6:22:23 AM UTC
Official Address	Cruz De Valencia Utiel 46312 There are 2 companies registered at this street
Locality	Utiel
Region	Comunitat Valenciana
Postal Code	46312
Sector	administration, estate, management, real

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Resolution with imposition of penalty
Tax	Jun 3, 2014	May 30, 2014	Notification of Initial Agreement / Formalities
Tax	Dec 24, 2013	Dec 20, 2013	Request for non tax-declaring companies
Registry	Nov 22, 2012		Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 30, 2012	Oct 26, 2012	Resolution with withdrawal agreement
Tax	May 15, 2012	May 11, 2012	Formalities for Hearing before withdrawing
Tax	Aug 30, 2011	Aug 26, 2011	Notification of bank account seizure
Registry	Sep 30, 2008		Filing Of Financial Statement
Registry	Sep 13, 2007		Filing Of Financial Statement 5044...
Registry	Oct 16, 2006		Filing Of Financial Statement
Registry	Feb 14, 2006	Jan 31, 2006	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Jul 13, 2004	Jun 29, 2004	Expansion of corporate purpose
Registry	Aug 20, 2003		Filing Of Financial Statement
Registry	Oct 1, 2002		Filing Of Financial Statement 5015...
Registry	Aug 31, 2001		Filing Of Financial Statement
Registry	Sep 29, 2000		Filing Of Financial Statement 4294...
Registry	Sep 29, 2000	Sep 18, 2000	Adjustment act 2 / 95
Registry	Sep 28, 1999		Filing Of Financial Statement
Registry	Sep 9, 1998		Filing Of Financial Statement 2659...