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Dato Capital Spain

CONSTRUCCIONES GINES HERNANDEZ 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, Active
VAT Number (CIF) B07542509
Record last updated Saturday, December 6, 2014 2:45:08 PM UTC
Sector construction, building, civil, engineer, engineering

Charts

Visits

CONSTRUCCIONES GINES HERNANDEZ, SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 5, 2013 Feb 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 6, 2012 Dec 4, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 16, 2012 Feb 14, 2012 Reduction demand applied Reduction demand applied
Tax Feb 2, 2012 Jan 31, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 15, 2011 Sep 13, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 23, 2011 Aug 19, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 11, 2011 Aug 9, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 3984... Filing Of Financial Statement 3984...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2003 Filing Of Financial Statement 3984... Filing Of Financial Statement 3984...
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 18, 2003 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 6, 1998 Filing Of Financial Statement Filing Of Financial Statement

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