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Dato Capital Spain

G M G SAN JOSE OPERADOR LOGISTICO DE TRANSPORTE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B91061077
Record last updated Friday, December 12, 2014 11:42:37 PM UTC
Official Address Francisco Pizarro 41 La Rinconada 41300
There are 5 companies registered at this street
Locality La Rinconada
Region Sevilla, Andalusia
Postal Code 41300

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Directors

Document Type Publication date Registry Date Download link
Tax Dec 6, 2011 Dec 2, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Reduction demand applied Reduction demand applied
Tax Oct 25, 2011 Oct 24, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 11, 2011 Oct 7, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 25, 2011 Aug 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 2, 2011 Jul 29, 2011 Reduction demand applied Reduction demand applied
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2007 Filing Of Financial Statement 6661... Filing Of Financial Statement 6661...
Registry Apr 24, 2007 Apr 2, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Filing Of Financial Statement 8256... Filing Of Financial Statement 8256...
Registry Apr 2, 2003 Mar 18, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2001 Filing Of Financial Statement 3333... Filing Of Financial Statement 3333...
Registry Jun 14, 2001 May 25, 2001 Capital increase Capital increase
Registry Dec 12, 2000 Nov 21, 2000 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jun 22, 2000 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 22, 2000

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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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