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Dato Capital Spain

GEP ESCAYOLAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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, Active
VAT Number (CIF) B36408417
Record last updated Sunday, December 14, 2014 10:40:06 PM UTC
Official Address Jose Antonio 8 Salvatierra De Miño
Sector bridge, building, civil, construction, engineer

Charts

Visits

GEP ESCAYOLAS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Sep 30, 2014 Sep 26, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 9, 2014 Sep 5, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2014 Jun 10, 2014 Reduction demand applied Reduction demand applied
Tax May 29, 2014 May 27, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Reduction demand applied Reduction demand applied
Tax Mar 27, 2014 Mar 25, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Reduction demand applied Reduction demand applied
Tax Jan 16, 2014 Jan 14, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 24, 2013 Dec 20, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 24, 2013 Dec 20, 2013 Reduction demand applied Reduction demand applied
Registry Oct 30, 2013 Oct 18, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Oct 22, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Oct 22, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 15, 2013 Oct 11, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 30, 2013 Jul 26, 2013 Tax Management related Communication Tax Management related Communication
Tax Jul 30, 2013 Jul 26, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 21, 2013 May 17, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Enforced Liquidation 432... Enforced Liquidation 432...
Tax Mar 26, 2013 Mar 22, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Feb 5, 2013 Feb 1, 2013 VAT Provisional Liquidation VAT Provisional Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 5, 2013 Feb 1, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Dec 20, 2012 Dec 18, 2012 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Sep 18, 2012 Sep 14, 2012 Voluntary liquidation of interests 455... Voluntary liquidation of interests 455...
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 2, 2012 Jul 31, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Aug 2, 2012 Jul 31, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 2, 2012 Jul 31, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 23, 2012 Feb 21, 2012 Compensation Resolution Compensation Resolution
Registry Sep 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 7, 2009 Filing Of Financial Statement 6089... Filing Of Financial Statement 6089...
Registry Oct 7, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 2008 Filing Of Financial Statement 5461... Filing Of Financial Statement 5461...
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2006 Filing Of Financial Statement 4355... Filing Of Financial Statement 4355...
Registry Sep 18, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2002 Jun 15, 2002

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