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Dato Capital Spain

GAS ENERGIA IBERICA SA

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

Trade name Gasenergia Iberica, S.A.
Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78913167
Record last updated Friday, April 17, 2015 1:09:22 AM UTC
Official Address Valderribas 71 Madrid
There are 43 companies registered at this street
Phone number 914749500, Fax: 914745278
Sector complete, energy, gas, implementation, infrastructure

Charts

Visits

GAS ENERGIA IBERICA SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Dec 10, 2013 Dec 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation Enforced Liquidation
Tax Jul 2, 2013 Jun 28, 2013 Notification of seizure / refund Notification of seizure / refund
Tax Mar 12, 2013 Mar 8, 2013 Two records of Request Letter Two records of Request Letter
Tax Mar 7, 2013 Mar 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 17, 2013 Jan 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Jan 15, 2013 Jan 11, 2013 Four records of Request Letter Four records of Request Letter
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 10, 2012 Jul 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Apr 17, 2012 Apr 13, 2012 Request Letter Request Letter
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Sep 27, 2011 Sep 23, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2011 Jul 22, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 21, 2011 Jul 15, 2011 Notification of bank account seizure 430... Notification of bank account seizure 430...
Registry Jan 25, 2010 Jan 14, 2010 Other items Other items
Registry Jan 25, 2010 Jan 14, 2010 Dissolution Dissolution
Registry Jan 25, 2010 Jan 14, 2010 Extinction Extinction
Registry Nov 3, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 11, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 11, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 11, 2009 Feb 16, 2010 Other items Other items
Registry Feb 3, 2009 Jan 23, 2009 Resignation of 4 people: one Joint & Joint And Several Representative (a man) Resignation of 4 people: one Joint & Joint And Several Representative (a man)

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