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Dato Capital Spain

INICIATIVAS VALENCIANAS HNOS GRADOLI GARCIA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B97827547
Record last updated Thursday, April 16, 2015 10:12:36 PM UTC
Official Address Salvador Santamaria 14 Alzira 46600
There are 10 companies registered at this street
Locality Alzira
Region Valencia, Comunitat Valenciana
Postal Code 46600
Sector PROMOTION ESTATE AGENT

Charts

Visits

INICIATIVAS VALENCIANAS HNOS GRADOLI GARCIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Reduction demand applied Reduction demand applied
Tax Nov 4, 2014 Oct 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 8, 2014 Jul 4, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 8, 2014 Jul 4, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 4, 2014 Feb 28, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 27, 2013 Nov 20, 2013 Other items Other items
Tax Nov 19, 2013 Nov 15, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 5, 2013 Mar 1, 2013 Enforced Liquidation Enforced Liquidation
Registry Aug 1, 2012 Jul 23, 2012 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 24, 2012 Jul 20, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 8, 2012 May 4, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 15, 2012 Mar 6, 2012 Other items Other items
Registry Feb 22, 2012 Feb 13, 2012 Other items 883... Other items 883...
Registry Feb 20, 2012 Feb 9, 2012 Other items Other items
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation 434... Enforced Liquidation 434...
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Reduction demand applied Reduction demand applied
Tax Sep 15, 2011 Sep 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Enforced Liquidation 434... Enforced Liquidation 434...
Registry Sep 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2008 Filing Of Financial Statement 1421... Filing Of Financial Statement 1421...
Registry Nov 28, 2007 Nov 14, 2007 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jan 25, 2007 Jan 15, 2007

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