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Dato Capital Spain

GRUPO EMPRESARIAL DE INVERSIONES ALICANTE SL

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Reports

Extended Company Report GRUPO EMPRESARIAL DE INVERSIONES ALICANTE S.L. 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 GRUPO EMPRESARIAL DE INVERSIONES ALICANTE S.L. 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 Grupo Empresarial De Inversiones Alicante S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B53590121
Record last updated Thursday, April 16, 2015 9:45:11 PM UTC
Official Address Portugal 36 Alicante
Locality Alicante
Region Comunitat Valenciana
Website http://www.geinval.com
Sector group, investment

Charts

Visits

GRUPO EMPRESARIAL DE INVERSIONES ALICANTE S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Notification of real estate seizure Notification of real estate seizure
Tax Mar 19, 2015 Mar 17, 2015 Model Request Model Request
Tax Sep 18, 2014 Sep 16, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 8, 2014 May 6, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 14, 2014 Jan 10, 2014 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 29, 2013 Aug 27, 2013 Reduction demand applied Reduction demand applied
Tax Jul 16, 2013 Jul 12, 2013 Reduction demand applied 413... Reduction demand applied 413...
Tax Feb 19, 2013 Feb 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 19, 2013 Feb 15, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 4, 2012 Nov 30, 2012 Resolution with imposition of penalty 413... Resolution with imposition of penalty 413...
Registry Nov 23, 2012 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 25, 2012 Sep 21, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Four records of Notification of real estate seizure Four records of Notification of real estate seizure
Registry Jan 15, 2009 Feb 16, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 11, 2008 Jul 29, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 8, 2008 Jul 28, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 1, 2008 Jul 18, 2008 Change of registered office Change of registered office
Registry Feb 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2007 Mar 28, 2007 Capital increase Capital increase
Registry Apr 13, 2007 Mar 29, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Sep 20, 2006 Change of registered office Change of registered office
Registry Aug 25, 2006 Aug 11, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 16, 2004 Appointment of a man as Representative 1321... Appointment of a man as Representative 1321...
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2003 Change of registered office Change of registered office
Registry Sep 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 29, 2002 Apr 16, 2002 Change of registered office Change of registered office
Registry Oct 10, 2001 Sep 28, 2001

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