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Dato Capital Spain

INVERSIONES GRACE CARIBBEAN SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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, Active
VAT Number (CIF) B38366282
Record last updated Thursday, April 16, 2015 9:44:44 PM UTC
Information source Trade Register Santa Cruz de Tenerife (Tenerife) Pedro Modesto Campos, 10, Edif. Buenavista
Sector land, transport

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Directors

Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 9, 2015 Apr 7, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 4, 2014 Sep 2, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 24, 2014 Jun 20, 2014 Enforced Liquidation Enforced Liquidation
Financials Jun 12, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Dec 3, 2013 Nov 29, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 31, 2013 Oct 29, 2013 Reduction demand applied Reduction demand applied
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3985... Filing Of Financial Statement 3985...
Registry Aug 19, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement 2347... Filing Of Financial Statement 2347...
Registry Oct 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2007 Filing Of Financial Statement 7362... Filing Of Financial Statement 7362...
Registry Sep 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2005 Filing Of Financial Statement 6144... Filing Of Financial Statement 6144...
Registry May 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2005 Filing Of Financial Statement 1233... Filing Of Financial Statement 1233...
Registry May 30, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 30, 2005 Filing Of Financial Statement 1233... Filing Of Financial Statement 1233...
Registry Mar 21, 2005 Statement of individual company Statement of individual company
Registry Nov 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6555... Filing Of Financial Statement 6555...
Registry Oct 29, 2001 Sep 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 19, 1999 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Aug 25, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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