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Dato Capital Spain

GAVINO MAGAZ 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, Active
VAT Number (CIF) B52510021
Universal Entity Code7507-1189-7769-7013
Record last updated Wednesday, August 16, 2017 5:44:31 AM UTC
Official Address The Santa Maria street 27 Gijón 33208
There are 10 companies registered at this street
Locality Gijón
Region Asturias, Principality Of Asturias
Postal Code 33208
Sector Hotels and motels with restaurant

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Directors

Document Type Publication date Registry Date Download link
Registry Aug 16, 2017 Aug 4, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax May 14, 2015 May 12, 2015 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 16, 2015 Apr 14, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Mar 19, 2015 Mar 17, 2015 Issuance of Resolution Issuance of Resolution
Tax Mar 19, 2015 Mar 17, 2015 ID/Vat card issuance ID/Vat card issuance
Tax Mar 19, 2015 Mar 17, 2015 Request Letter Request Letter
Tax Dec 11, 2014 Dec 9, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 18, 2014 Nov 14, 2014 Formalities for hearing Formalities for hearing
Tax Nov 18, 2014 Nov 14, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 23, 2014 Oct 21, 2014 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 9, 2014 Oct 7, 2014 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2014 Jul 15, 2014 Issuance of Request Issuance of Request
Tax Mar 13, 2014 Mar 11, 2014 Request Letter Request Letter
Tax Oct 10, 2013 Oct 8, 2013 ID/Vat card issuance ID/Vat card issuance
Registry Sep 18, 2013 Sep 10, 2013
Registry Sep 18, 2013 Sep 10, 2013 Two appointments: a woman and a man Two appointments: a woman and a man

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