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Dato Capital Spain

BALCONES DE GAVIN 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) B22290183
Universal Entity Code4534-3471-9925-7438
Record last updated Monday, October 7, 2019 5:44:54 AM UTC
Official Address Ibon De Ip 3 Jaca 22700
There are 3 companies registered at this street
Locality Jaca
Region Huesca, Aragon
Postal Code 22700
Sector estate, real
Document Type Publication date Registry Date Download link
Tax Dec 18, 2014 Dec 16, 2014 Formalities for hearing Formalities for hearing
Tax Sep 2, 2014 Aug 29, 2014 Issuance of Request Issuance of Request
Tax Aug 5, 2014 Aug 1, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Apr 15, 2014 Apr 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 24, 2013 Oct 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Sep 27, 2012 Sep 18, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Sep 4, 2012 Aug 31, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 4, 2012 Aug 31, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5176... Filing Of Financial Statement 5176...
Registry Aug 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2005 Mar 28, 2005

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