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Dato Capital Spain

OBRAS Y SERVICIOS GARU SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A29712973
Record last updated Friday, October 30, 2015 2:40:11 PM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector demolition, earthmoving

Charts

Visits

OBRAS Y SERVICIOS GARU S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 16, 2014 Dec 12, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 18, 2014 Nov 14, 2014 Reduction demand applied Reduction demand applied
Tax Nov 6, 2014 Nov 4, 2014 VAT Penalty Imposition VAT Penalty Imposition
Tax Sep 23, 2014 Sep 19, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 5, 2014 Aug 1, 2014 Enforced Liquidation 403... Enforced Liquidation 403...
Tax May 27, 2014 May 23, 2014 Enforced Liquidation Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 6, 2014 Apr 30, 2014 Reduction demand applied Reduction demand applied
Tax Mar 13, 2014 Mar 11, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2014 Mar 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Reduction demand applied Reduction demand applied
Tax Sep 17, 2013 Sep 13, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Sep 17, 2013 Sep 13, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 22, 2013 Aug 20, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 16, 2013 May 14, 2013 Model Request Model Request
Tax Apr 23, 2013 Apr 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 4, 2013 Apr 2, 2013 Credit seizure notification Credit seizure notification
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2013 Feb 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 5, 2013 Feb 1, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 20, 2012 Dec 18, 2012 Two records of Reduction demand applied 387... Two records of Reduction demand applied 387...
Tax Nov 29, 2012 Nov 27, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 16, 2012 Oct 11, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 20, 2012 Sep 18, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 5, 2012 Jun 1, 2012 Reduction demand applied Reduction demand applied
Tax May 24, 2012 May 22, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 24, 2012 May 22, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 10, 2012 Apr 3, 2012 Form of Informative Declaration Form of Informative Declaration
Tax Mar 20, 2012 Mar 16, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities 387... Notification of Initial Agreement / Formalities 387...
Tax Nov 29, 2011 Nov 25, 2011 Form of Informative Declaration Form of Informative Declaration
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Nov 17, 2011 Nov 15, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 8, 2011 Nov 4, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 3, 2011 Oct 31, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Oct 11, 2011 Oct 7, 2011 Credit seizure notification Credit seizure notification
Tax Sep 27, 2011 Sep 23, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 18, 2007 Apr 26, 2007 Reelection Reelection
Registry May 18, 2007 Apr 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry May 18, 2007 Apr 26, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 7, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2003 Filing Of Financial Statement 4215... Filing Of Financial Statement 4215...
Registry Nov 26, 2002 Reelection Reelection
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2001 Filing Of Financial Statement 2224... Filing Of Financial Statement 2224...
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1999 Filing Of Financial Statement 2009... Filing Of Financial Statement 2009...

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