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Dato Capital Spain

GESTIOCIO SAN ROMAN 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) B70234414
Universal Entity Code4059-4184-3226-9915
Record last updated Monday, September 14, 2020 5:46:06 AM UTC
Official Address Braña Grande Laracha 15145, A Laracha
There are 6 companies registered at this street
Postal Code 15145
Phone number 981605407
Sector Restaurants

Charts

Visits

GESTIOCIO SAN ROMAN SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 18, 2015 Nov 11, 2015 Unrecoverable credit Unrecoverable credit
Registry Jul 6, 2015 Jun 26, 2015 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 Oct 15, 2013 Oct 11, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 23, 2013 Jul 19, 2013 Two records of Verificación of Data / Check Two records of Verificación of Data / Check
Tax Jul 23, 2013 Jul 19, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 23, 2013 Jul 19, 2013 Enforced Liquidation Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 30, 2013 Apr 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Resolution with imposition of penalty 419... Resolution with imposition of penalty 419...
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Absolute disagreement with filed form Absolute disagreement with filed form
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Dec 20, 2012 Dec 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2012 Oct 26, 2012 Notification of Initial Agreement / Formalities 414... Notification of Initial Agreement / Formalities 414...
Tax Aug 21, 2012 Aug 17, 2012 Reduction demand applied Reduction demand applied
Tax Aug 2, 2012 Jul 31, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 24, 2012 Jul 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 19, 2012 Jun 15, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Request Letter Request Letter
Tax Mar 20, 2012 Mar 16, 2012 Request Letter 414... Request Letter 414...
Tax Mar 13, 2012 Mar 9, 2012 Request to declare Request to declare
Registry Feb 27, 2012 Feb 17, 2012 Unrecoverable credit Unrecoverable credit
Tax Jan 26, 2012 Jan 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 17, 2012 Jan 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 25, 2011 Oct 24, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Credit seizure notification Credit seizure notification
Tax Sep 15, 2011 Sep 13, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 1, 2011 Aug 30, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 12, 2010 Dec 30, 2009
Registry Jan 12, 2010 Dec 30, 2009 Statement of individual company Statement of individual company
Registry Jan 12, 2010 Dec 30, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 12, 2010 Dec 30, 2009 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2010 Dec 30, 2009 Appointment of a man as Representative 978... Appointment of a man as Representative 978...

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