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Dato Capital Spain

GRUPO 3 FASHION 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, Extinguished company
VAT Number (CIF) B32288490
Record last updated Friday, June 26, 2015 7:13:52 AM UTC
Official Address Ctra. Zamora-Santiago S/n Gustei 32100
There are 7 companies registered at this street
Locality Gustei
Region Ourense, Galicia
Postal Code 32100
Phone number 988256272
Sector Wholesale of clothing and footwear

Charts

Visits

GRUPO 3 FASHION S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 26, 2015 Jun 12, 2015 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 28, 2014 Mar 13, 2014 Other items Other items
Registry Mar 28, 2014 Mar 13, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 28, 2014 Mar 13, 2014 Bankruptcy situation Bankruptcy situation
Registry Mar 28, 2014 Mar 13, 2014 Bankruptcy situation 1401... Bankruptcy situation 1401...
Registry Mar 28, 2014 Mar 13, 2014 Dissolution Dissolution
Registry Feb 10, 2014 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) Temporary closure of registration sheet (378.1 article of the regulation of the commercial register)
Registry May 10, 2013 Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 112... Temporary closure of registration sheet (378.1 article of the regulation of the commercial register) 112...
Registry May 7, 2013 Apr 25, 2013 Bankruptcy situation Bankruptcy situation
Registry May 7, 2013 Apr 25, 2013 Bankruptcy situation 2093... Bankruptcy situation 2093...
Registry May 7, 2013 Apr 25, 2013 Bankruptcy situation Bankruptcy situation
Registry May 29, 2012 May 14, 2012 Unrecoverable credit Unrecoverable credit
Registry Feb 15, 2012 Feb 3, 2012 Statement of individual company Statement of individual company
Registry Feb 15, 2012 Feb 3, 2012 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 15, 2012 Feb 3, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Aug 1, 2011 Filing Of Financial Statement 8138... Filing Of Financial Statement 8138...
Registry Mar 14, 2011 Mar 1, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 14, 2011 Mar 1, 2011 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 14, 2011 Mar 1, 2011 Statutory changes Statutory changes
Registry Mar 14, 2011 Mar 1, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 14, 2011 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 14, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 25, 2011 Feb 7, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 25, 2011 Feb 7, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 25, 2011 Feb 7, 2011 Statutory changes Statutory changes
Registry Feb 25, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 2010 Mar 23, 2010 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 14, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 2009 Filing Of Financial Statement 6574... Filing Of Financial Statement 6574...
Registry Jul 24, 2009 Feb 13, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jul 24, 2009 Feb 13, 2010 Capital increase Capital increase
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Filing Of Financial Statement 7109... Filing Of Financial Statement 7109...
Registry Sep 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2003 Filing Of Financial Statement 4385... Filing Of Financial Statement 4385...
Registry Mar 14, 2002

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