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Dato Capital Spain

CARMELO BAEZ GALLARDO 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, Active
VAT Number (CIF) B35788611
Universal Entity Code4152-3982-8127-8669
Record last updated Monday, August 8, 2022 6:22:13 AM UTC
Official Address Joaquin Blume 11 Las Palmas De Gran Canaria 35011
There are 32 companies registered at this street
Postal Code 35011
Sector Other Business

Charts

Visits

CARMELO BAEZ GALLARDO SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 23, 2014 Dec 19, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 13, 2014 Nov 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2014 Jul 1, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 1, 2014 Jun 27, 2014 Reduction demand applied Reduction demand applied
Tax Mar 11, 2014 Mar 7, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 26, 2013 Mar 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 4, 2012 Nov 30, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 2, 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 Jul 12, 2012 Jul 10, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 8, 2012 Mar 7, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2007 Filing Of Financial Statement 1047... Filing Of Financial Statement 1047...
Registry Oct 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2005 Filing Of Financial Statement 7104... Filing Of Financial Statement 7104...
Registry Feb 27, 2004 Feb 13, 2004

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