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Dato Capital Spain

GRUPO RALECO IMPORT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B27722651
Universal Entity Code3012-8920-3720-1977
Record last updated Wednesday, October 25, 2017 5:47:48 AM UTC
Official Address The Fotografo Luis Ksado street 5 Bajo Vigo 36209
There are 22 companies registered at this street
Locality Vigo
Region Pontevedra, Galicia
Postal Code 36209
Sector Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Charts

Visits

GRUPO RALECO IMPORT SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 25, 2017 Oct 9, 2017 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 Nov 26, 2013 Nov 22, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 10, 2013 Oct 8, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 23, 2013 Jul 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials May 21, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 19, 2013 Mar 14, 2013 Request to declare Request to declare
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 22, 2012 Mar 20, 2012 Reduction demand applied Reduction demand applied
Registry Jun 28, 2010 Jun 16, 2010 Sole proprietorship Sole proprietorship
Registry Jun 28, 2010 Jun 16, 2010 Change of registered office Change of registered office
Registry Apr 29, 2010 Apr 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 2010 Mar 23, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 14, 2009 Feb 16, 2010
Registry Jan 14, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Jan 14, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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