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Dato Capital Spain

SANCHEZ GARCIA 2007 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
VAT Number (CIF) B64601305
Record last updated Tuesday, December 23, 2014 2:46:55 PM UTC
Official Address Can Raimi 182 Argentona 8310
There are 13 companies registered at this street
Postal Code 8310
Sector count

Charts

Visits

SANCHEZ GARCIA 2007 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 22, 2014 May 20, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Three records of Enforced Liquidation 396... Three records of Enforced Liquidation 396...
Tax Sep 24, 2013 Sep 19, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 3, 2012 Jun 29, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 15, 2012 Mar 13, 2012 Tax Management related Communication Tax Management related Communication
Registry Mar 26, 2008 Mar 10, 2008 Change of registered office Change of registered office
Registry Mar 13, 2008 Feb 25, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 31, 2007 Jul 12, 2007

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