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Dato Capital Spain

COMPLE GUEMO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B92450402
Record last updated Monday, January 12, 2015 9:33:04 PM UTC
Official Address The Azul beach 2 Estepona
Locality Estepona
Region Malaga, Andalusia
Sector construction

Charts

Visits

COMPLE GUEMO SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 22, 2014 Apr 28, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials May 14, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 27, 2014 Feb 25, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 30, 2014 Jan 28, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 28, 2014 Jan 24, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 22, 2013 Oct 18, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 16, 2013 May 14, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Dec 20, 2012 Dec 18, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 6, 2011 Oct 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 3, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2009 Filing Of Financial Statement 3162... Filing Of Financial Statement 3162...
Registry Nov 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2007 Filing Of Financial Statement 4131... Filing Of Financial Statement 4131...
Registry Feb 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 27, 2005 Filing Of Financial Statement 1049... Filing Of Financial Statement 1049...
Registry Jun 15, 2005 May 30, 2005 Sole proprietorship Sole proprietorship
Registry Sep 10, 2003 Jul 24, 2003

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