A.C.M.GEMAS Y MINERALES 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92367416
Universal Entity Code	3512-4263-9625-5302
Record last updated	Monday, December 28, 2020 6:54:01 AM UTC
Official Address	The De La Aurora avenue 15 Málaga 29009 There are 121 companies registered at this street
Locality	Málaga
Region	Malaga, Andalusia
Postal Code	29009
Sector	agent, chemical, fuel, industrial, involve

Document Type	Publication date	Registry Date	Download link
Registry	Dec 28, 2020	Dec 2, 2020	Temporary closure registration sheet per drop in the index of legal entities
Tax	Feb 18, 2014	Feb 13, 2014	Twelve records of Enforced Liquidation
Tax	Nov 19, 2013	Nov 15, 2013	Three records of Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Three records of Enforced Liquidation
Tax	Jul 25, 2013	Jul 23, 2013	Twelve records of Reduction demand applied
Tax	May 30, 2013	May 28, 2013	Twelve records of Enforced Liquidation
Tax	Mar 14, 2013	Mar 12, 2013	Three records of Resolution with imposition of penalty
Tax	Nov 27, 2012	Nov 23, 2012	Twelve records of Resolution with imposition of penalty
Tax	Oct 16, 2012	Oct 11, 2012	Three records of Notification of Initial Agreement / Formalities
Tax	Jun 19, 2012	Jun 15, 2012	Twelve records of Notification of Initial Agreement / Formalities
Registry	Sep 8, 2004		Resignation of one Sole Administrator (a man)
Registry	Nov 22, 2002