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Dato Capital Spain

GRINVEST 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, Active
VAT Number (CIF) B80815624
Record last updated Friday, December 5, 2014 5:04:31 AM UTC
Official Address Reina Mercedes 20 Madrid 28020
There are 283 companies registered at this street
Postal Code 28020
Sector Other Business

Charts

Visits

GRINVEST S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jun 3, 2014 May 30, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 5, 2013 Oct 31, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Request Letter 418... Request Letter 418...
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Tax Apr 23, 2013 Apr 19, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 18, 2012 Dec 14, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Aug 7, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Jul 1, 2009 Filing Of Financial Statement 1934... Filing Of Financial Statement 1934...
Registry Aug 7, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Jul 1, 2009 Filing Of Financial Statement 1934... Filing Of Financial Statement 1934...
Registry Aug 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Filing Of Financial Statement 1934... Filing Of Financial Statement 1934...
Registry Aug 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2009 Filing Of Financial Statement 1934... Filing Of Financial Statement 1934...
Registry May 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 May 16, 2003 Reelection Reelection
Registry May 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 Filing Of Financial Statement 1243... Filing Of Financial Statement 1243...
Registry May 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 1998 Other items Other items
Registry Sep 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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