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Dato Capital Spain

HOTELES DE INTERIOR GHI 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, Active
VAT Number (CIF) B97259014
Record last updated Tuesday, January 20, 2015 9:00:04 AM UTC
Official Address Eduardo Gonzalez 2 Valencia 46017
There are 3 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46017
Sector Restaurants

Charts

Visits

HOTELES DE INTERIOR GHI S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 20, 2015 Jan 13, 2015 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 Jul 16, 2013 Jul 12, 2013 Request Letter Request Letter
Tax Apr 23, 2013 Apr 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 9, 2013 Apr 5, 2013 Request for management of action plans Request for management of action plans
Tax Feb 28, 2013 Feb 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 20, 2012 Nov 16, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Request Letter Request Letter
Tax Oct 30, 2012 Oct 26, 2012 Request Letter 422... Request Letter 422...
Tax Oct 18, 2012 Oct 16, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 12, 2012 Jun 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 8, 2011 Dec 5, 2011 Request Letter Request Letter
Registry Nov 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 11, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2005 Jun 17, 2005 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Dec 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2002

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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