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Dato Capital Spain

ANTONIO GOMEZ LOPEZ SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28864411
Record last updated Wednesday, February 17, 2016 6:21:19 PM UTC
Official Address Luis Planelles 31 Valdemoro 28340
There are 11 companies registered at this street
Locality Valdemoro
Region Madrid, Community Of Madrid
Postal Code 28340
Sector freight, transport, road

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 18, 2012 Dec 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 10, 2012 May 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2003 Filing Of Financial Statement 1926... Filing Of Financial Statement 1926...
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2002 May 31, 2002 Change of registered office Change of registered office
Registry Jan 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2000 May 19, 2000 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 1998 Filing Of Financial Statement 2292... Filing Of Financial Statement 2292...

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