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Dato Capital Spain

ROMERI Y GRAN 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) B92602929
Record last updated Thursday, April 16, 2015 11:36:07 PM UTC
Official Address Hamlet 18 Málaga 29006
There are 12 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29006
Sector construction, equipment, material, sanitary, wholesale

Charts

Visits

ROMERI Y GRAN S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Nov 6, 2014 Nov 4, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 12, 2014 Aug 8, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jun 3, 2014 May 30, 2014 Model Request Model Request
Tax Jun 3, 2014 May 30, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 18, 2014 Mar 14, 2014 Express VAT Resolution Multiperiod Express VAT Resolution Multiperiod
Registry Oct 4, 2013 Jul 8, 2013 Errata Errata
Tax Aug 8, 2013 Aug 6, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jul 15, 2013 Jul 8, 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 May 16, 2013 May 14, 2013 Model Request Model Request
Tax Mar 14, 2013 Mar 12, 2013 Reduction demand applied Reduction demand applied
Tax Mar 7, 2013 Mar 5, 2013 Revocation of Tax Agreement Revocation of Tax Agreement
Tax Feb 5, 2013 Feb 1, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Oct 25, 2012 Oct 23, 2012 VAT Number Revocation proposal VAT Number Revocation proposal
Tax Jun 14, 2012 Jun 12, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 24, 2012 Jan 20, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Jun 7, 2005 May 19, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 1, 2005 Jan 17, 2005

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