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Dato Capital Spain

REGALOS GRAN ORIENTE MULTIPRECIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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
VAT Number (CIF) B97368856
Record last updated Saturday, December 27, 2014 11:22:53 PM UTC
Official Address Almeria 11 Torrent 46900
There are 2 companies registered at this street
Locality Torrent
Region Valencia, Comunitat Valenciana
Postal Code 46900
Sector gift

Charts

Visits

REGALOS GRAN ORIENTE MULTIPRECIO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 4, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 4, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Dec 20, 2011 Dec 16, 2011 Compensation Resolution Compensation Resolution
Tax Dec 15, 2011 Dec 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 13, 2011 Dec 9, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 30, 2011 Aug 26, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 30, 2011 Aug 26, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 14, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 14, 2011 Feb 3, 2011 Appointment of a man as Sole Administrator 666... Appointment of a man as Sole Administrator 666...
Registry Feb 10, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Filing Of Financial Statement 702... Filing Of Financial Statement 702...
Registry Feb 10, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Filing Of Financial Statement 703... Filing Of Financial Statement 703...
Registry Feb 10, 2011 Jan 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2011 Jan 1, 2011 Filing Of Financial Statement 702... Filing Of Financial Statement 702...
Registry Oct 18, 2010 Oct 6, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 7, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 3, 2006 Filing Of Financial Statement 6358... Filing Of Financial Statement 6358...
Registry Apr 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 10, 2003 Nov 26, 2003

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