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Dato Capital Spain

GEINVI AVENIDA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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, Extinguished company
VAT Number (CIF) B74046244
Record last updated Thursday, December 4, 2014 7:14:00 PM UTC
Official Address Ave Maria 2 Ponferrada 24400
There are 81 companies registered at this street
Locality Ponferrada
Region Leon, Castile And León, Spain
Postal Code 24400

Charts

Visits

GEINVI AVENIDA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 25, 2014 Nov 21, 2014 Credit and belongings seizure Credit and belongings seizure
Registry Jul 29, 2014 Jul 22, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jul 29, 2014 Jul 22, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Jul 29, 2014 Jul 22, 2014 Dissolution Dissolution
Registry Jul 29, 2014 Jul 22, 2014 Extinction Extinction
Financials Nov 6, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 6, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jan 12, 2012 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2012 Dec 1, 2011 Filing Of Financial Statement 781... Filing Of Financial Statement 781...
Registry Sep 1, 2011 Aug 24, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 1, 2011 Aug 24, 2011 Resignation of one Sole Administrator (a man) 3587... Resignation of one Sole Administrator (a man) 3587...
Registry Sep 1, 2011 Aug 24, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2011 Aug 24, 2011 Statutory changes Statutory changes
Registry Oct 28, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 28, 2009 Oct 1, 2009 Filing Of Financial Statement 7731... Filing Of Financial Statement 7731...
Registry Oct 22, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Aug 12, 2008 Other items Other items
Registry Oct 9, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 2006 Dec 7, 2006 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Nov 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2004 Filing Of Financial Statement 1843... Filing Of Financial Statement 1843...
Registry Dec 1, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2003 Feb 26, 2003 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Aug 7, 2002 Jul 25, 2002

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