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Dato Capital Spain

COMPAÑIA DE INVERSION Y GESTION GANADERA 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) B73010159
Record last updated Friday, December 26, 2014 5:58:00 PM UTC
Official Address The Del Esparragal provincial council Puerto Lumbreras 30891
There are 16 companies registered at this street
Locality Puerto Lumbreras
Region Murcia, Region Of Murcia
Postal Code 30891
Sector grazier

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Directors

Document Type Publication date Registry Date Download link
Tax Jun 14, 2012 Jun 12, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 26, 2012 Jan 24, 2012 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 23, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Feb 26, 2009 Feb 16, 2010 Other items Other items
Registry Oct 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2001 Filing Of Financial Statement 6539... Filing Of Financial Statement 6539...
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 1999 Filing Of Financial Statement 2801... Filing Of Financial Statement 2801...
Registry Jul 19, 1999 Jun 28, 1999 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 4, 1999 Dec 14, 1998

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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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