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Dato Capital Spain

EL FORTIN GAUCHO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B85295988
Record last updated Wednesday, January 7, 2015 10:24:32 AM UTC
Official Address The De La Tecnica avenue Rivas-Vaciamadrid
Sector Wholesale of office machinery and equipment

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 25, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 29, 2014 May 27, 2014 Reduction demand applied Reduction demand applied
Tax Mar 25, 2014 Mar 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 11, 2014 Mar 7, 2014 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax Dec 31, 2013 Dec 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Formalities for hearing Formalities for hearing
Tax Oct 10, 2013 Oct 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 13, 2013 Aug 9, 2013 Provisional liquidation with disciplinary action Provisional liquidation with disciplinary action
Tax May 30, 2013 May 28, 2013 Provisional liquidation with disciplinary action 416... Provisional liquidation with disciplinary action 416...
Tax Mar 21, 2013 Mar 19, 2013 Formalities for hearing Formalities for hearing
Tax Mar 7, 2013 Mar 5, 2013 Formalities for hearing 416... Formalities for hearing 416...
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 19, 2012 Jun 15, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation 429... Enforced Liquidation 429...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 17, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2011 Sep 1, 2011 Filing Of Financial Statement 8073... Filing Of Financial Statement 8073...
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Nov 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2010 Filing Of Financial Statement 9957... Filing Of Financial Statement 9957...
Registry Oct 29, 2010 Oct 20, 2010 Statement of individual company Statement of individual company
Registry Oct 29, 2010 Oct 20, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 29, 2010 Oct 20, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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