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Dato Capital Spain

GRUPO EMPRESARIAL ISABEL GARCIA 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, Extinguished company
VAT Number (CIF) B84887108
Record last updated Sunday, December 21, 2014 5:16:44 AM UTC
Official Address The Castillo De Madrigal De Las Altas Torres street 248 28037 Madrid Madrid
There are 6 companies registered at this street
Postal Code 28037
Phone number 915702218
Sector Wholesale of clothing and footwear

Charts

Visits

GRUPO EMPRESARIAL ISABEL GARCIA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 10, 2014 Oct 2, 2014 Resignation of 3 people: one Joint And Several Administrator (a woman) Resignation of 3 people: one Joint And Several Administrator (a woman)
Registry Oct 10, 2014 Oct 2, 2014 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Oct 10, 2014 Oct 2, 2014 Dissolution Dissolution
Registry Oct 10, 2014 Oct 2, 2014 Extinction Extinction
Tax Jun 4, 2013 May 31, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax May 28, 2013 May 24, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 11, 2013 Apr 9, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2013 Mar 14, 2013 Credit and belongings seizure Credit and belongings seizure
Tax Feb 26, 2013 Feb 22, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 31, 2013 Jan 29, 2013 Resolution of Deferral / Split 430... Resolution of Deferral / Split 430...
Tax Dec 4, 2012 Nov 30, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jan 12, 2012 Jan 10, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Dec 15, 2011 Dec 13, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 1, 2011 Nov 29, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Apr 7, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2009 Filing Of Financial Statement 1081... Filing Of Financial Statement 1081...
Registry Apr 7, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2009 Mar 1, 2009 Filing Of Financial Statement 1082... Filing Of Financial Statement 1082...
Registry Jan 3, 2007 Dec 18, 2006

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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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