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Dato Capital Spain

GRUPO DE INICIATIVAS EUROPEAS DE COMERCIO 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, Active
VAT Number (CIF) B74036716
Record last updated Sunday, January 18, 2015 9:27:15 AM UTC
Official Address Primo De Rivera 8 Oviedo 33002
There are 39 companies registered at this street
Locality Oviedo
Region Asturias, Principality Of Asturias
Postal Code 33002
Sector estate, european, real, smart

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 4, 2013 Apr 2, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Jun 7, 2012 Jun 5, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 9, 2012 Feb 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 17, 2012 Jan 13, 2012 Formalities for Hearing before withdrawing 388... Formalities for Hearing before withdrawing 388...
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2011 Nov 25, 2011 Reduction demand applied Reduction demand applied
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2006 Filing Of Financial Statement 2579... Filing Of Financial Statement 2579...
Registry Jan 31, 2005 Jan 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2005 Jan 18, 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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