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Dato Capital Spain

RAFAEL GARCIA Y MAHIA 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, Active
VAT Number (CIF) B15353162
Universal Entity Code7357-2405-0411-3308
Record last updated Tuesday, February 4, 2020 7:06:11 AM UTC
Sector food, seafood, wholesale

Charts

Visits

RAFAEL GARCIA Y MAHIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jan 12, 2015 Dec 10, 2014 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 Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Filing Of Financial Statement 6281... Filing Of Financial Statement 6281...
Registry Oct 29, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9220... Filing Of Financial Statement 9220...
Registry Sep 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2005 Dec 30, 2004 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2002 Filing Of Financial Statement 5375... Filing Of Financial Statement 5375...
Registry Nov 8, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Capital increase Capital increase
Registry Oct 5, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 1999 Filing Of Financial Statement 5334... Filing Of Financial Statement 5334...
Registry Mar 22, 1999 Capital increase Capital increase
Registry Oct 13, 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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