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GRUPO GRAN SUERTE SL

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Reports

Extended Company Report GRUPO GRAN SUERTE 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 GRAN SUERTE 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 Gran Suerte S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83173799
Record last updated Thursday, April 16, 2015 9:50:36 PM UTC
Official Address Bembibre 14 Fuenlabrada 28946
There are 348 companies registered at this street
Locality Fuenlabrada
Region Madrid, Community Of Madrid
Postal Code 28946
Sector Wholesale trade and commission trade, except motor vehicles and motorcycles

Charts

Visits

GRUPO GRAN SUERTE S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax May 29, 2014 May 27, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 7, 2014 Jan 2, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 30, 2013 Apr 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Oct 11, 2012 Oct 9, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Mar 20, 2012 Mar 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 12, 2012 Jan 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 13, 2011 Dec 9, 2011 Request Letter Request Letter
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Jun 17, 2009 Jun 4, 2009 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Jun 17, 2009 Jun 4, 2009 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jun 17, 2009 Jun 4, 2009 Statutory changes Statutory changes
Registry Feb 17, 2009 Feb 16, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Filing Of Financial Statement 1051... Filing Of Financial Statement 1051...
Registry Feb 7, 2007 Jan 24, 2007 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Oct 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2005 Filing Of Financial Statement 5062... Filing Of Financial Statement 5062...
Registry Sep 8, 2005 Aug 23, 2005 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Aug 23, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2003 Filing Of Financial Statement 2794... Filing Of Financial Statement 2794...
Registry Feb 19, 2002

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