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Dato Capital Spain

GRUPO DE COMPRAS DE GALICIA TOTTA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B36498913
Record last updated Saturday, January 17, 2015 8:26:11 PM UTC
Official Address The De La Torre avenue 36 Estrada (La, A Estrada
Sector estate, purchase, real

Charts

Visits

GRUPO DE COMPRAS DE GALICIA TOTTA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 11, 2014 Sep 9, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 9, 2014 Sep 5, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 9, 2014 Sep 5, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 24, 2014 Jul 22, 2014 Reduction demand applied Reduction demand applied
Tax Jul 1, 2014 Jun 27, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Mar 18, 2014 Mar 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 24, 2013 Dec 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 31, 2013 Oct 29, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 16, 2013 Oct 3, 2013 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 Sep 3, 2013 Aug 30, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 23, 2013 Jul 19, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 30, 2013 Apr 26, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 25, 2013 Apr 23, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Request for management of action plans Request for management of action plans
Tax Dec 20, 2012 Dec 18, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Reduction demand applied Reduction demand applied
Tax Jul 26, 2011 Jul 22, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Aug 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2007 Filing Of Financial Statement 3567... Filing Of Financial Statement 3567...
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2005 Jul 12, 2005

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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