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Dato Capital Spain

VICTORIA INVEST GC 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) B35664135
Universal Entity Code3557-7109-4386-2919
Record last updated Tuesday, November 21, 2023 7:32:12 AM UTC
Official Address Juan Rejon 91 Las Palmas De Gran Canaria 35008
There are 263 companies registered at this street
Postal Code 35008
Sector invest

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VICTORIA INVEST GC S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 30, 2014 Sep 26, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 18, 2013 Jul 16, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 11, 2012 Sep 7, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Nov 20, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Nov 20, 2007 Statutory changes Statutory changes
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5409... Filing Of Financial Statement 5409...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2007 Filing Of Financial Statement 5446... Filing Of Financial Statement 5446...
Registry Oct 14, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2002 Filing Of Financial Statement 4073... Filing Of Financial Statement 4073...
Registry Dec 14, 2001 Nov 26, 2001

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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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