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Dato Capital Spain

CONSULTORES GONZALEZ & BALLESTEROS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B83731885
Universal Entity Code5382-3135-7468-8158
Record last updated Wednesday, October 25, 2017 5:36:29 AM UTC
Official Address The Arenal street 46 Tomelloso 13700
There are 7 companies registered at this street
Postal Code 13700
Sector OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

Charts

Visits

CONSULTORES GONZALEZ & BALLESTEROS SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 25, 2017 Jul 10, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Nov 24, 2016 Nov 4, 2016 Other items Other items
Tax Oct 29, 2013 Oct 25, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 8, 2013 Oct 4, 2013 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Oct 8, 2013 Oct 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 26, 2013 Sep 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 12, 2013 Sep 10, 2013 Enforced Liquidation 398... Enforced Liquidation 398...
Tax Jun 13, 2013 Jun 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 4, 2013 May 31, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Financials Apr 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 4, 2013 Apr 2, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Apr 4, 2013 Apr 2, 2013 Reduction demand applied Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Jan 10, 2013 Jan 8, 2013 Enforced Liquidation Enforced Liquidation
Registry Jan 8, 2013 Dec 27, 2012 Sole proprietorship Sole proprietorship
Registry Jan 8, 2013 Dec 27, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 8, 2013 Dec 27, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 8, 2013 Dec 27, 2012 Change of registered office Change of registered office
Tax Oct 25, 2012 Oct 23, 2012 Businessmen and Professionals Census Businessmen and Professionals Census
Tax Oct 25, 2012 Oct 23, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Application request deferral / split Application request deferral / split
Tax Aug 28, 2012 Aug 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 21, 2012 Aug 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 ID/Vat card issuance ID/Vat card issuance
Tax May 10, 2012 May 8, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Registry Oct 26, 2011 Oct 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 26, 2011 Oct 17, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 26, 2011 Oct 17, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement 5524... Filing Of Financial Statement 5524...
Registry Jan 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 13, 2010 Mar 1, 2010 Filing Of Financial Statement 1557... Filing Of Financial Statement 1557...
Registry Apr 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2010 Mar 1, 2010 Filing Of Financial Statement 1508... Filing Of Financial Statement 1508...
Registry Apr 9, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 25, 2010 Mar 12, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 25, 2010 Mar 12, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 25, 2010 Mar 12, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2008 Filing Of Financial Statement 113... Filing Of Financial Statement 113...
Registry Jan 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2008 Filing Of Financial Statement 113... Filing Of Financial Statement 113...
Registry Nov 11, 2003 Oct 29, 2003
Registry Nov 11, 2003 Oct 29, 2003 Appointment of a man as Representative Appointment of a man as Representative

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