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GRUPEX NEGOCIOS SA

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Extended Company Report GRUPEX NEGOCIOS S.A. Extended Company Report PDF
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
Full Report with initial Shareholders GRUPEX NEGOCIOS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Grupex Negocios S.A.

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A97752521
Universal Entity Code2623-0039-9782-2405
Record last updated Wednesday, June 12, 2019 5:43:17 AM UTC
Official Address Virgen De La Palma 1 Algeciras 11203
There are 65 companies registered at this street
Locality Algeciras
Region Cadiz, Andalusia
Postal Code 11203
Sector PROMOTION ESTATE AGENT

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2019 Aug 6, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 21, 2013 May 17, 2013 Notification of real estate seizure Notification of real estate seizure
Tax May 2, 2013 Apr 29, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2012 Aug 28, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 31, 2012 May 29, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 31, 2012 May 29, 2012 Reduction demand applied Reduction demand applied
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Model Request Model Request
Tax Apr 10, 2012 Apr 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 22, 2011 Sep 20, 2011 Other census checks - Communication Other census checks - Communication
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 28, 2011 Jul 26, 2011 Request to declare Request to declare
Registry Oct 26, 2007 Oct 15, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 26, 2007 Oct 15, 2007 Resignation of 4 people: one Joint And Several Representative (a man) Resignation of 4 people: one Joint And Several Representative (a man)
Registry Oct 26, 2007 Oct 15, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 4, 2007 Mar 23, 2007 Four appointments: 4 men Four appointments: 4 men
Registry Feb 7, 2007 Jan 18, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 26, 2006 Jul 12, 2006

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