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DIONI&GEMA CONSTRUCCIONES SL

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Reports

Extended Company Report with Annual Accounts DIONI&GEMA CONSTRUCCIONES S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders DIONI&GEMA CONSTRUCCIONES S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Dioni&Gema Construcciones S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83486647
Record last updated Thursday, April 16, 2015 9:39:26 PM UTC
Official Address Cuart De Poblet 85 Madrid
Locality Madrid
Region Community Of Madrid
Sector gem

Charts

Visits

DIONI&GEMA CONSTRUCCIONES S.L. (Spain) Page visits 2025
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Reduction demand applied Reduction demand applied
Tax Apr 9, 2015 Apr 7, 2015 Reduction demand applied 417... Reduction demand applied 417...
Tax Feb 12, 2015 Feb 10, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 3, 2015 Jan 30, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 23, 2014 Sep 19, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 18, 2014 Sep 16, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Aug 5, 2014 Aug 1, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Financials Jun 16, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 13, 2014 May 9, 2014 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 22, 2013 Oct 18, 2013 Request to declare Request to declare
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Generic Procedure of Tax Collection Generic Procedure of Tax Collection
Tax Sep 13, 2012 Sep 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax May 10, 2012 May 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Dec 3, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2009 Nov 1, 2009 Filing Of Financial Statement 9715... Filing Of Financial Statement 9715...
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2007 Filing Of Financial Statement 5267... Filing Of Financial Statement 5267...
Registry Sep 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 2004 Filing Of Financial Statement 3500... Filing Of Financial Statement 3500...
Registry Dec 30, 2002 Dec 17, 2002

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