Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

CASTILLO DE GIGONZA SL

View details as a director

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) B11828480
Universal Entity Code3456-3976-0115-8720
Record last updated Wednesday, August 8, 2018 5:35:47 AM UTC
Information source Trade Register Cádiz Avda. José León de Carranza, 20 dupl.
Sector construction, building, civil, engineer, engineering

Charts

Visits

CASTILLO DE GIGONZA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 8, 2018 Aug 1, 2018 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 2, 2014 Aug 29, 2014 Auction Notification Auction Notification
Tax Jul 1, 2014 Jun 27, 2014 Reduction demand applied Reduction demand applied
Tax May 27, 2014 May 23, 2014 Auction Notification Auction Notification
Tax Apr 1, 2014 Mar 28, 2014 Tax Collection related Communication Tax Collection related Communication
Tax Nov 28, 2013 Nov 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Oct 8, 2013 Oct 4, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Oct 3, 2013 Oct 1, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 26, 2013 Sep 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 13, 2013 Aug 9, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jul 30, 2013 Jul 26, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 30, 2013 Jul 26, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 25, 2013 Jul 23, 2013 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jul 18, 2013 Jul 16, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 13, 2013 Jun 11, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jun 6, 2013 Jun 4, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 7, 2013 May 3, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 7, 2013 May 3, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Compensation Resolution Compensation Resolution
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 25, 2013 Apr 23, 2013 Compensation Resolution Compensation Resolution
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Credit seizure notification Credit seizure notification
Tax Apr 16, 2013 Apr 12, 2013 Disposal of seized property Disposal of seized property
Tax Apr 16, 2013 Apr 12, 2013 Notification of real estate seizure Notification of real estate seizure
Tax Apr 4, 2013 Apr 2, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Two records of Provisional VAT Liquidation Two records of Provisional VAT Liquidation
Tax Mar 26, 2013 Mar 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 21, 2013 Mar 19, 2013 Disciplinary Action Resolution Agreement Disciplinary Action Resolution Agreement
Tax Mar 14, 2013 Mar 12, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Feb 21, 2013 Feb 18, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 10, 2013 Jan 8, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 10, 2013 Jan 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2013 Jan 8, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Dec 27, 2012 Dec 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2012 Dec 21, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Compensation Resolution Compensation Resolution
Tax Nov 13, 2012 Nov 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 25, 2012 Sep 21, 2012 Tax related Communication Tax related Communication
Tax Sep 25, 2012 Sep 21, 2012 Tax related Communication 423... Tax related Communication 423...
Tax Sep 11, 2012 Sep 7, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Aug 2, 2012 Jul 31, 2012 Two records of Model Request Two records of Model Request
Tax Jun 19, 2012 Jun 15, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 17, 2012 Apr 13, 2012 Two records of Model Request Two records of Model Request
Tax Apr 10, 2012 Apr 3, 2012 Two records of Compensation Resolution Two records of Compensation Resolution
Tax Mar 29, 2012 Mar 27, 2012 Two records of Compensation Resolution 459... Two records of Compensation Resolution 459...
Tax Mar 15, 2012 Mar 13, 2012 Compensation Resolution Compensation Resolution
Tax Mar 8, 2012 Mar 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2011 Nov 11, 2011 Request Request
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Eight records of Voluntary liquidation of interests Eight records of Voluntary liquidation of interests
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2011 Sep 8, 2011 Enforced Liquidation 459... Enforced Liquidation 459...
Tax Aug 11, 2011 Aug 9, 2011 Notification of seizure / refund Notification of seizure / refund
Registry Aug 5, 2005 Jul 22, 2005 Statement of individual company Statement of individual company

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD