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Dato Capital Spain

SUPERMERCADOS NTRA SRA DE GRACIA 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) B14870901
Record last updated Wednesday, May 6, 2015 6:43:36 AM UTC
Official Address The Prolongacion De Jose Marron street S/n at Centro Comerc Benameji 14910
There are 16 companies registered at this street
Locality Benameji
Region Cordoba, Andalusia
Postal Code 14910
Sector Wholesale of grain, seeds and animal feeds

Charts

Visits

SUPERMERCADOS NTRA SRA DE GRACIA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2015 Apr 28, 2015 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 Feb 12, 2015 Feb 10, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2014 Nov 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 6, 2014 Nov 4, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 5, 2014 Aug 1, 2014 Reduction demand applied Reduction demand applied
Tax May 8, 2014 May 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 24, 2013 Oct 22, 2013 Reduction demand applied Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 11, 2013 Jul 9, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 9, 2013 May 7, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Mar 5, 2013 Mar 1, 2013 Reduction demand applied Reduction demand applied
Tax Feb 26, 2013 Feb 22, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 2, 2012 Sep 28, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 17, 2012 Jul 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 29, 2012 May 25, 2012 Request Letter Request Letter
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 19, 2012 Jan 17, 2012 Request Letter 414... Request Letter 414...
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Registry Dec 30, 2009 Dec 21, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 30, 2009 Dec 21, 2009

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