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Dato Capital Spain

GEO MEMON SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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
  • List of .es domains owned by the company and 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
VAT Number (CIF) B64743008
Record last updated Thursday, April 16, 2015 9:48:19 PM UTC
Official Address Felip II Num 191 Barcelona
Sector TRADE AT THE WHOLESALE FRUIT AND VEGETABLES

Charts

Visits

GEO MEMON SL (Spain) Page visits 2024

Searches

GEO MEMON SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 26, 2015 Mar 24, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 18, 2014 Feb 13, 2014 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 25, 2013 Apr 23, 2013 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Dec 18, 2012 Dec 14, 2012 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Financials Nov 12, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 12, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 12, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 19, 2008 Jan 30, 2008

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