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Dato Capital Spain

SAIZ & GARAIGORTA 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) B82174558
Record last updated Friday, December 5, 2014 9:44:42 PM UTC
Official Address Condesa De Venadito 16 Madrid
Sector estate, real

Charts

Visits

SAIZ & GARAIGORTA S.L. (Spain) Page visits 2024

Searches

SAIZ & GARAIGORTA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 8, 2013 Oct 4, 2013 Reduction demand applied Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Resolution Agreement - Error rectification Resolution Agreement - Error rectification
Tax Feb 14, 2013 Feb 12, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Sep 25, 2012 Sep 21, 2012 Two records of Provisional liquidation with disciplinary action Two records of Provisional liquidation with disciplinary action
Tax Jul 31, 2012 Jul 27, 2012 Formalities for hearing Formalities for hearing
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2012 Mar 30, 2012 Two records of Formalities for hearing Two records of Formalities for hearing
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Tax Management related Communication Tax Management related Communication
Registry Jan 26, 1999 Jan 12, 1999

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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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