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Dato Capital Spain

FLORES GILLY Y MARTIN SL

Reports

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
  • 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) B38952164
Universal Entity Code5936-5189-7865-2384
Record last updated Friday, November 3, 2023 7:32:04 AM UTC
Official Address Centro Comercial Nuestra Señora De Africa Santa Cruz De Tenerife 38003
There are 4 companies registered at this street
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Postal Code 38003
Sector Rental real estate self

Charts

Visits

FLORES GILLY Y MARTIN SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Nov 3, 2023 May 24, 2018 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 23, 2014 Dec 19, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Mar 12, 2013 Mar 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 28, 2009 Dec 3, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 28, 2009 Dec 3, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 28, 2009 Dec 3, 2009 Statutory changes Statutory changes
Registry Aug 19, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 19, 2009 Filing Of Financial Statement 2342... Filing Of Financial Statement 2342...
Registry Jun 10, 2008 May 22, 2008

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