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Dato Capital Spain

GEMINIS IBERICA DE CONSULTORIA Y SERVICIOS 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, Extinguished company
VAT Number (CIF) B84454784
Record last updated Sunday, January 18, 2015 5:14:38 AM UTC
Official Address The Raimundo Fernandez Villaverde street 44 7º at 17 Madrid
Sector Other Business

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GEMINIS IBERICA DE CONSULTORIA Y SERVICIOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Derivation Agreement Notification Derivation Agreement Notification
Tax May 29, 2012 May 25, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 27, 2010 May 17, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 27, 2010 May 17, 2010 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry May 27, 2010 May 17, 2010 Dissolution Dissolution
Registry May 27, 2010 May 17, 2010 Extinction Extinction
Registry May 19, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2010 May 1, 2010 Filing Of Financial Statement 1864... Filing Of Financial Statement 1864...
Registry May 19, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2010 Filing Of Financial Statement 1865... Filing Of Financial Statement 1865...
Registry May 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2010 Filing Of Financial Statement 1864... Filing Of Financial Statement 1864...
Registry Sep 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 11, 2005 Sep 29, 2005

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