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Dato Capital Spain

XAGUARA IBERICA DE GRANITOS 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) B36992345
Record last updated Saturday, December 6, 2014 12:43:04 PM UTC
Information source Trade Register Pontevedra Eduardo Pondal, 68

Charts

Visits

XAGUARA IBERICA DE GRANITOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 28, 2013 Feb 26, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 11, 2012 Oct 9, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Reduction demand applied Reduction demand applied
Tax Sep 13, 2012 Sep 11, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jun 7, 2012 Jun 5, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation 436... Two records of Enforced Liquidation 436...
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2011 Nov 11, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities

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