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Dato Capital Spain

INVESTIGACIONES Y SERVICIOS GAREZ 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) B74012196
Record last updated Thursday, December 4, 2014 8:36:00 PM UTC
Official Address The Padre Buenaventura Paredes street 16 Oviedo 33001
Locality Oviedo
Region Asturias, Principality Of Asturias
Postal Code 33001
Phone number 985118770
Sector collection, loan

Charts

Visits

INVESTIGACIONES Y SERVICIOS GAREZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 23, 2014 Oct 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 24, 2014 Apr 22, 2014 Reduction demand applied Reduction demand applied
Tax Jan 23, 2014 Jan 21, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 22, 2013 Jan 11, 2013 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 Jan 22, 2013 Jan 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 31, 2012 May 29, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 8, 2012 May 4, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 8, 2012 Mar 7, 2012 Notification of bank account seizure 404... Notification of bank account seizure 404...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 26, 2003 Filing Of Financial Statement 2543... Filing Of Financial Statement 2543...
Registry Aug 22, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 21, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2001 Jun 27, 2001

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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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