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Dato Capital Spain

GEA FORMACION Y CONSULTORIA LEVANTE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B12469854
Record last updated Thursday, December 11, 2014 3:42:24 PM UTC
Official Address Amalio Gimeno 34 Castellon De La Plana
Locality Castellon De La Plana
Region Comunitat Valenciana
Sector adult, education

Charts

Visits

GEA FORMACION Y CONSULTORIA LEVANTE S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 24, 2012 Apr 20, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 13, 2012 Nov 10, 2011 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 Dec 27, 2011 Dec 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 20, 2011 Dec 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2007 Filing Of Financial Statement 679... Filing Of Financial Statement 679...
Registry Jan 19, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2002 Filing Of Financial Statement 7957... Filing Of Financial Statement 7957...
Registry Feb 15, 2002 Jan 24, 2002 Statutory changes Statutory changes
Registry Sep 20, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2001 May 21, 2001 Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 3 people: one Director (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Sep 29, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 20, 1999 Filing Of Financial Statement 5575... Filing Of Financial Statement 5575...
Registry Mar 20, 1998

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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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