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Dato Capital Spain

GESTION DE COMPRAVENTA Y FINANCIACION INMOBILIARIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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
VAT Number (CIF) B24564106
Universal Entity Code1740-0104-7321-6717
Record last updated Thursday, July 6, 2023 5:53:57 AM UTC
Official Address The De Roma avenue 20 León 24001
There are 42 companies registered at this street
Postal Code 24001
Sector finance

Charts

Visits

GESTION DE COMPRAVENTA Y FINANCIACION INMOBILIARIA SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 6, 2023 Jun 30, 2023 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Aug 11, 2022 Aug 4, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Jul 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 13, 2019 Mar 7, 2019 Re-opening registration sheet Re-opening registration sheet
Financials Jan 25, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 25, 2019 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Tax Mar 8, 2012 Mar 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 9, 2012 Feb 7, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 24, 2012 Jan 20, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Registry Dec 30, 2011 Dec 21, 2011 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 Dec 22, 2011 Dec 20, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation 428... Enforced Liquidation 428...
Tax Sep 29, 2011 Sep 27, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 11, 2011 Aug 9, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 26, 2011 Jul 22, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2011 Jul 22, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 21, 2007

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