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Dato Capital Spain

GRUPO GLOBAL WATER 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) B38975512
Universal Entity Code8254-2524-8270-3838
Record last updated Tuesday, February 13, 2018 6:51:21 AM UTC
Official Address Icod 10 Santa Cruz De Tenerife 38008
There are 4 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38008
Sector estate, real, water

Charts

Visits

GRUPO GLOBAL WATER SL (Spain) Page visits 2024

Searches

GRUPO GLOBAL WATER SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Feb 13, 2018 Jan 31, 2018 Bankruptcy situation Bankruptcy situation
Registry Feb 13, 2018 Jan 31, 2018 Bankruptcy situation 706... Bankruptcy situation 706...
Registry Feb 13, 2018 Jan 31, 2018 Extinction Extinction
Registry May 26, 2017 May 10, 2017 Bankruptcy situation Bankruptcy situation
Registry Mar 6, 2017 Feb 16, 2017 Reactivation of the company Reactivation of the company
Registry Mar 6, 2017 Feb 16, 2017 Bankruptcy situation Bankruptcy situation
Registry Mar 6, 2017 Feb 16, 2017 Bankruptcy situation 1052... Bankruptcy situation 1052...
Registry Oct 1, 2014 Sep 19, 2014 Bankruptcy situation Bankruptcy situation
Registry Oct 1, 2014 Sep 19, 2014 Bankruptcy situation 3912... Bankruptcy situation 3912...
Registry Oct 1, 2014 Sep 19, 2014 Bankruptcy situation Bankruptcy situation
Registry Oct 1, 2014 Sep 19, 2014 Extinction Extinction
Tax Sep 30, 2014 Sep 26, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Sep 9, 2014 Sep 5, 2014 Notification of bank account seizure 393... Notification of bank account seizure 393...
Tax Aug 12, 2014 Aug 8, 2014 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Aug 7, 2014 Aug 5, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Nov 18, 2013 Nov 7, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2013 Jun 11, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 21, 2013 Jun 11, 2013 Other items Other items
Registry Jun 21, 2013 Jun 11, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2013 Jun 11, 2013 Bankruptcy situation 2858... Bankruptcy situation 2858...
Registry Jun 21, 2013 Jun 11, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2013 Jun 11, 2013 Bankruptcy situation 2858... Bankruptcy situation 2858...
Registry Jun 21, 2013 Jun 11, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2013 Jun 11, 2013 Bankruptcy situation 2858... Bankruptcy situation 2858...
Registry Jun 21, 2013 Jun 11, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 21, 2013 Jun 11, 2013 Dissolution Dissolution
Tax May 1, 2012 Apr 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Notification of membership change Notification of membership change
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Registry Aug 27, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Jul 1, 2010 Filing Of Financial Statement 3931... Filing Of Financial Statement 3931...

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