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Dato Capital Spain

GESFIN JARDINES DE LEVANTE 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, Active
VAT Number (CIF) B97490429
Record last updated Monday, July 2, 2012 7:03:38 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector account, audit, bookkeeping

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Directors

Document Type Publication date Registry Date Download link
Registry Jul 2, 2012 Jun 21, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Oct 2, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 28, 2005 Dec 14, 2005 Appointment of a man as Representative 5518... Appointment of a man as Representative 5518...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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