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Dato Capital Spain

FAMILIA DE CARLOS GUTIERREZ 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) B92259142
Record last updated Friday, December 5, 2014 3:10:02 AM UTC
Official Address The Rio Añamaza street 8 Urbanizacion El Pinar Torremolinos
Sector estate, real

Charts

Visits

FAMILIA DE CARLOS GUTIERREZ S.L. (Spain) Page visits 2024

Searches

FAMILIA DE CARLOS GUTIERREZ S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jul 1, 2014 Jun 27, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 6, 2014 Apr 30, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Mar 25, 2014 Mar 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 24, 2013 Oct 22, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 13, 2013 Aug 9, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2012 Dec 18, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jul 10, 2012 Jul 6, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 24, 2012 May 22, 2012 Resolution with imposition of penalty 387... Resolution with imposition of penalty 387...
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation 403... Enforced Liquidation 403...
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 15, 2011 Dec 13, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 21, 2011 Jul 15, 2011 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Registry Dec 2, 2008 Nov 18, 2008 Statutory changes Statutory changes
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Filing Of Financial Statement 2564... Filing Of Financial Statement 2564...
Registry Aug 23, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 6, 2004 Filing Of Financial Statement 1877... Filing Of Financial Statement 1877...
Registry Aug 5, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 23, 2002 Filing Of Financial Statement 2361... Filing Of Financial Statement 2361...
Registry Apr 25, 2002 Change of registered office Change of registered office
Registry Nov 13, 2001 Oct 18, 2001

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