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Dato Capital Spain

GABINETE DE VERIFICACIONES S.L.L

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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 Laboral (Private Limited Labour Company)
VAT Number (CIF) B95015566
Record last updated Friday, December 5, 2014 2:41:12 PM UTC
Official Address The De Deustu bridge 7 Bilbao 48014
There are 11 companies registered at this street
Locality Bilbao
Region Vizcaya, Basque Country
Postal Code 48014
Phone number 944480134
Sector center

Charts

Visits

GABINETE DE VERIFICACIONES SOCIEDAD LIMITADA LABORAL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 18, 2014 Feb 13, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Dec 5, 2013 Nov 15, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Nov 27, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Nov 27, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 3, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 2009 Jul 1, 2009 Filing Of Financial Statement 2484... Filing Of Financial Statement 2484...
Registry Aug 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2008 May 28, 2008 Re-opening registration sheet Re-opening registration sheet
Registry Jun 10, 2008 May 28, 2008 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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