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Dato Capital Spain

GADITANA DE MOLIENDAS METALICAS 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, Extinguished company
VAT Number (CIF) B11802121
Record last updated Friday, December 19, 2014 10:39:30 AM UTC
Official Address Industrial Guadarranque 11 San Roque 11313
There are 69 companies registered at this street
Postal Code 11313
Sector metal, ore, wholesale

Charts

Visits

GADITANA DE MOLIENDAS METALICAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 10, 2014 Apr 7, 2014 Reduction demand applied Reduction demand applied
Tax Apr 2, 2013 Mar 27, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 12, 2012 Jul 10, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 14, 2012 Jun 12, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation 397... Enforced Liquidation 397...
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 14, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2009 Filing Of Financial Statement 4085... Filing Of Financial Statement 4085...
Registry Jan 22, 2009 Jan 12, 2009 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 22, 2009 Jan 12, 2009 Appointment of a person as Liquidator Appointment of a person as Liquidator
Registry Jan 22, 2009 Jan 12, 2009 Dissolution Dissolution
Registry Jan 22, 2009 Jan 12, 2009 Extinction Extinction
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2007 Filing Of Financial Statement 1188... Filing Of Financial Statement 1188...
Registry Jun 20, 2007 Jun 6, 2007 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry Jun 20, 2007 Jun 8, 2007 Statement of individual company Statement of individual company
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 22, 2006 May 6, 2006 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Nov 25, 2005 Nov 10, 2005 Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 1, 2005 Mar 17, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2005 Jan 14, 2005

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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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