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Dato Capital Spain

CONSTRUCCIONES GINER Y SORIANO SL

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
VAT Number (CIF) B97408579
Record last updated Monday, July 6, 2015 7:17:53 AM UTC
Official Address The En Proyecto street 9 8 Urbanizacion Camp De LLiria 46160 Liria
Locality Liria
Region Valencia, Comunitat Valenciana
Postal Code 46160
Sector home

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Document Type Publication date Registry Date Download link
Registry Jul 6, 2015 Jun 29, 2015 Other items Other items
Registry Jan 28, 2014 Jan 21, 2014 Other items 396... Other items 396...
Registry Jun 21, 2013 Jun 14, 2013 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 15, 2012 May 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2012 Mar 30, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 13, 2012 Mar 9, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 28, 2012 Feb 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 4, 2011 Sep 30, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2007 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Mar 9, 2004 Feb 24, 2004

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