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Dato Capital Spain

GRUPO GABANAS ZARAGOZA 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) B99333619
Record last updated Thursday, December 4, 2014 8:08:45 PM UTC
Official Address The Espoz Mina street 7 Zaragoza 50003 Zaragoza
There are 61 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50003
Sector Wholesale of other food products

Charts

Visits

GRUPO GABANAS ZARAGOZA SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 4, 2014 Oct 31, 2014 Inadmissible Untimely Agreement - Replenishment Inadmissible Untimely Agreement - Replenishment
Tax Oct 21, 2014 Oct 17, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 21, 2014 Oct 17, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 22, 2014 Jul 18, 2014 Model Request Model Request
Tax Jun 17, 2014 Jun 13, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jun 17, 2014 Jun 13, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 17, 2014 Jun 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2014 May 20, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 27, 2014 Mar 25, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Mar 27, 2014 Mar 25, 2014 Tax Management related Communication Tax Management related Communication
Tax Mar 27, 2014 Mar 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 11, 2014 Feb 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Model Request Model Request
Tax Nov 19, 2013 Nov 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Enforced Liquidation Enforced Liquidation
Registry Jul 29, 2013 Jul 19, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 29, 2013 Jul 19, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 29, 2013 Jul 19, 2013 Dissolution Dissolution
Registry Jul 29, 2013 Jul 19, 2013 Extinction Extinction
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax May 2, 2013 Apr 29, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 2, 2013 Apr 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2013 Jan 15, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 30, 2012 Oct 26, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 3, 2012 Apr 30, 2012 ID/Vat card issuance ID/Vat card issuance
Registry Jan 24, 2012 Jan 13, 2012
Registry Jan 24, 2012 Jan 13, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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