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Dato Capital Spain

GRUAS Y EXCAVACIONES CAPEL 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B25501370
Record last updated Thursday, April 16, 2015 9:44:18 PM UTC
Official Address Orient 78 Sant Cugat Del Vallès
Locality Sant Cugat Del Vallès
Region Barcelona, Catalonia
Sector Sanitation and similar activities

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 6, 2015 Jan 2, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 21, 2014 Oct 17, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Reduction demand applied Reduction demand applied
Tax Feb 20, 2014 Feb 18, 2014 Tax Management related Communication Tax Management related Communication
Tax Feb 4, 2014 Jan 31, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 14, 2014 Jan 10, 2014 Reduction demand applied Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Two records of Control of declaration filing Two records of Control of declaration filing
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 2, 2013 Jun 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 19, 2013 Mar 14, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 21, 2013 Feb 18, 2013 Request to declare Request to declare
Tax Nov 29, 2012 Nov 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 6, 2012 Sep 4, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Aug 2, 2012 Jul 31, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Reduction demand applied Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 8, 2011 Dec 5, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Sep 8, 2011 Sep 6, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 2, 2011 Jul 29, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Registry Dec 9, 2009 Nov 26, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 9, 2009 Nov 26, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 9, 2009 Nov 26, 2009 Other items Other items
Registry Apr 29, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2007 Filing Of Financial Statement 4672... Filing Of Financial Statement 4672...
Registry Jan 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 5, 2002 May 22, 2002

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