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Dato Capital Spain

GABINETE DE INVERSION EMPRESARIAL 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
VAT Number (CIF) B04326898
Record last updated Saturday, December 6, 2014 7:07:00 PM UTC
Official Address Lobero 30 El Ejido 04700
There are 72 companies registered at this street
Locality El Ejido
Region Almeria, Andalusia
Postal Code 04700
Sector cabinet

Charts

Visits

GABINETE DE INVERSION EMPRESARIAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Dec 13, 2012 Dec 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 27, 2011 Oct 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Nov 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2003 Filing Of Financial Statement 8204... Filing Of Financial Statement 8204...
Registry Aug 7, 2002 Jul 24, 2002 Statement of individual company Statement of individual company
Registry Feb 27, 2002 Feb 13, 2002 Statutory changes Statutory changes
Registry Jan 30, 2002 Jan 15, 2002 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Dec 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 1, 2001 Filing Of Financial Statement 713... Filing Of Financial Statement 713...
Registry Nov 30, 2000 Nov 15, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 4, 1999

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