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Dato Capital Spain

CASERO GIRON Y JORDAN CONSULTORES 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
VAT Number (CIF) B24324402
Universal Entity Code7391-0825-2853-9302
Record last updated Monday, June 17, 2019 5:51:16 AM UTC
Official Address Gomez Nuñez 24 Ponferrada 24400
There are 172 companies registered at this street
Locality Ponferrada
Region Leon, Castile And León, Spain
Postal Code 24400
Sector adult, education

Charts

Visits

CASERO GIRON Y JORDAN CONSULTORES SOCIEDAD LIMITADA. (Spain) Page visits 2024

Searches

CASERO GIRON Y JORDAN CONSULTORES SOCIEDAD LIMITADA. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 17, 2019 Jun 11, 2019 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 May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 1, 2012 Apr 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Mar 29, 2012 Mar 27, 2012 Reduction demand applied Reduction demand applied
Tax Mar 20, 2012 Mar 16, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 23, 2012 Feb 21, 2012 Request Letter Request Letter
Tax Jan 17, 2012 Jan 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Generic Tax Management Generic Tax Management
Tax Jan 10, 2012 Jan 5, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Request Letter Request Letter
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 4, 2011 Sep 30, 2011 Generic Tax Management Generic Tax Management
Tax Sep 22, 2011 Sep 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Two records of Liquidation Surcharge Two records of Liquidation Surcharge
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2011 Aug 19, 2011 Request Letter Request Letter
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Apr 23, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry Apr 23, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 23, 2009 Feb 16, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Apr 23, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Apr 23, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Apr 23, 2009 Feb 16, 2010 Change of company purpose Change of company purpose
Registry Sep 5, 2007 Aug 23, 2007 Reduction of capital Reduction of capital
Registry Aug 1, 2007 Jul 20, 2007 Capital increase Capital increase
Registry May 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2007 Filing Of Financial Statement 1283... Filing Of Financial Statement 1283...
Registry May 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 Filing Of Financial Statement 1203... Filing Of Financial Statement 1203...
Registry Dec 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 12, 2003 Filing Of Financial Statement 796... Filing Of Financial Statement 796...
Registry Jun 17, 2002 Capital increase Capital increase
Registry Jun 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 1999 Filing Of Financial Statement 1308... Filing Of Financial Statement 1308...
Registry Jun 14, 1999 May 31, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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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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