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Dato Capital Spain

GESTINMO PROMOTORA DE NEGOCIOS 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
VAT Number (CIF) B84965870
Record last updated Monday, December 22, 2014 11:22:07 AM UTC
Official Address The Rios Rosas street 36 3º at Derecha Madrid
Locality Madrid
Region Community Of Madrid
Sector PROMOTION ESTATE AGENT

Charts

Visits

GESTINMO PROMOTORA DE NEGOCIOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 3, 2013 Nov 29, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 21, 2013 Nov 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 5, 2013 Sep 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2012 Feb 3, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 20, 2011 Sep 16, 2011 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Dec 11, 2007 Nov 28, 2007

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