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Dato Capital Spain

TURISTICA GANIX 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) B17814575
Record last updated Thursday, April 16, 2015 7:13:35 PM UTC
Official Address Dels Angels Quart
Sector tourist

Charts

Visits

TURISTICA GANIX S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 31, 2015 Mar 27, 2015 Reduction demand applied Reduction demand applied
Tax Mar 3, 2015 Feb 27, 2015 Enforced Liquidation Enforced Liquidation
Tax Feb 24, 2015 Feb 20, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 11, 2014 Feb 17, 2014 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 20, 2014 Feb 18, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 18, 2014 Feb 13, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 27, 2013 Aug 23, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 30, 2008 Jan 16, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 29, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2006 Filing Of Financial Statement 2620... Filing Of Financial Statement 2620...

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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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