GEMINI PROPERTY PLUS ESPAÑA 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

Company type	Sociedad Limitada
VAT Number (CIF)	B92790138
Record last updated	Monday, December 15, 2014 3:24:13 AM UTC
Official Address	Notario Luis Oliver 2 Marbella 29604 There are 168 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29604
Sector	gemini, option

Document Type	Publication date	Registry Date	Download link
Tax	Feb 20, 2014	Feb 18, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 1, 2013	Sep 27, 2013	Notification of bank account seizure
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Reduction demand applied
Tax	Feb 16, 2012	Feb 14, 2012	Three records of Enforced Liquidation
Tax	Sep 6, 2011	Sep 2, 2011	Three records of Resolution with imposition of penalty
Registry	Jun 7, 2007	May 24, 2007	Resignation of one Sole Administrator (a man)
Registry	Mar 27, 2007	Mar 8, 2007