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Dato Capital Spain

CONSTRUCCIONES GINES 2000 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, Active
VAT Number (CIF) B41960311
Record last updated Monday, December 22, 2014 10:12:32 PM UTC
Official Address El Salvador 6 Guillena
Locality Guillena
Region Sevilla, Andalusia
Sector bridge, building, civil, construction, engineer

Charts

Visits

CONSTRUCCIONES GINES 2000 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry May 22, 2013 Dec 1, 2012 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 Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 5, 2012 Jun 1, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 7, 2012 Feb 3, 2012 Reduction demand applied Reduction demand applied
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied 389... Reduction demand applied 389...
Tax Dec 29, 2011 Dec 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 29, 2011 Sep 27, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Reduction demand applied Reduction demand applied
Tax Jul 26, 2011 Jul 22, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2006 Filing Of Financial Statement 7917... Filing Of Financial Statement 7917...
Registry Oct 19, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2003 Filing Of Financial Statement 6627... Filing Of Financial Statement 6627...
Registry Jun 18, 2003 May 28, 2003 Statement of individual company Statement of individual company
Registry Oct 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 1999 Mar 24, 1999

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