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Dato Capital Spain

CONDE GUEDAN 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) B45498110
Record last updated Friday, November 6, 2015 1:19:43 PM UTC
Official Address The De La Victoria avenue 25 Madrid
Locality Madrid
Region Huesca, Aragon
Sector PROMOTION ESTATE AGENT

Charts

Visits

CONDE GUEDAN SL (Spain) Page visits 2024

Searches

CONDE GUEDAN SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Jun 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 28, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 11, 2014 Mar 7, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 12, 2013 Dec 10, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 10, 2013 Oct 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Notification of bank account seizure Notification of bank account 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 Request for management of action plans Request for management of action plans
Tax Feb 28, 2013 Feb 26, 2013 Request to declare Request to declare
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 20, 2012 Nov 16, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 28, 2012 Jun 26, 2012 Reduction demand applied Reduction demand applied
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Credit seizure notification Credit seizure notification
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9713... Filing Of Financial Statement 9713...
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 14, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 6, 2009 Filing Of Financial Statement 1569... Filing Of Financial Statement 1569...
Registry Jul 6, 2009 Jun 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2009 Jun 1, 2009 Filing Of Financial Statement 1554... Filing Of Financial Statement 1554...
Registry Jul 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 26, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 26, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry Jul 23, 2007 Jul 10, 2007 Change of registered office Change of registered office
Registry Jan 19, 2007 Jan 8, 2007

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