GESEMEX ASESORIA 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, Active
VAT Number (CIF)	B92216654
Record last updated	Friday, December 12, 2014 9:40:32 AM UTC
Official Address	The De La Vega avenue 8 Alhaurín De La Torre 29130 There are 6 companies registered at this street
Locality	Alhaurín De La Torre
Region	Malaga, Andalusia
Postal Code	29130
Sector	account, audit, bookkeeping

Document Type	Publication date	Registry Date	Download link
Tax	Mar 20, 2014	Mar 18, 2014	Enforced Liquidation
Tax	Aug 29, 2013	Aug 27, 2013	Three records of Enforced Liquidation
Tax	Aug 22, 2013	Aug 20, 2013	Reduction demand applied
Tax	May 30, 2013	May 28, 2013	Notification of bank account seizure
Tax	May 7, 2013	May 3, 2013	Enforced Liquidation
Tax	Feb 21, 2013	Feb 18, 2013	Three records of Reduction demand applied
Tax	Dec 13, 2012	Dec 11, 2012	Three records of Enforced Liquidation
Tax	Oct 25, 2012	Oct 23, 2012	Resolution with imposition of penalty
Tax	May 24, 2012	May 22, 2012	Notification of Initial Agreement / Formalities
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 20, 2011	Dec 16, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 8, 2011	Nov 4, 2011	Request Letter
Registry	Oct 30, 2007	Oct 15, 2007	Appointment of a woman as Representative
Registry	Sep 10, 2007		Filing Of Financial Statement
Registry	Sep 11, 2006		Filing Of Financial Statement 3767...
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Aug 23, 2002		Filing Of Financial Statement 2362...
Registry	Mar 28, 2001	Mar 13, 2001	Appointment of a man as Representative
Registry	Mar 28, 2001	Mar 13, 2001