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Dato Capital Spain

GEMA BARATAS 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) B83593285
Record last updated Tuesday, December 16, 2014 1:48:55 AM UTC
Official Address Extremadura 134 Madrid
Locality Madrid
Region Community Of Madrid
Sector gem

Charts

Visits

GEMA BARATAS SL. (Spain) Page visits 2024

Searches

GEMA BARATAS SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jun 27, 2013 Jun 25, 2013 Data Verification / Check Data Verification / Check
Tax Jun 18, 2013 Jun 14, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 9, 2013 May 7, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax May 7, 2013 May 3, 2013 Data Verification / Check Data Verification / Check
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 5, 2013 Mar 1, 2013 Notification of Initial Agreement / Formalities 417... Notification of Initial Agreement / Formalities 417...
Tax Feb 26, 2013 Feb 22, 2013 Reduction demand applied Reduction demand applied
Tax Feb 14, 2013 Feb 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 29, 2013 Jan 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 29, 2013 Jan 25, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Dec 27, 2012 Dec 21, 2012 Request Letter Request Letter
Tax Nov 22, 2012 Nov 20, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Nov 13, 2012 Nov 8, 2012 Request Letter Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Tax Sep 13, 2012 Sep 11, 2012 Request Letter Request Letter
Tax Jul 10, 2012 Jul 6, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax May 22, 2012 May 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 22, 2011 Nov 17, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Filing Of Financial Statement 1075... Filing Of Financial Statement 1075...
Registry Mar 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Filing Of Financial Statement 1076... Filing Of Financial Statement 1076...
Registry Mar 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 2003

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