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Dato Capital Spain

GESTION DE INVERSIONES ACTIVOS Y PATRIMONIOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B96721840
Universal Entity Code2340-7837-6684-7629
Record last updated Tuesday, September 29, 2020 6:05:15 AM UTC
Official Address Constitucion 60 Valencia 46009
There are 276 companies registered at this street
Postal Code 46009
Sector heritage

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Document Type Publication date Registry Date Download link
Registry Sep 29, 2020 Sep 22, 2020 Other items Other items
Registry Aug 12, 2020 Aug 5, 2020 Re-opening registration sheet Re-opening registration sheet
Tax Jul 17, 2012 Jul 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 4, 2011 Sep 30, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jan 24, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Oct 11, 2007 Oct 1, 2007 Unrecoverable credit Unrecoverable credit
Registry Mar 22, 2007 Mar 9, 2007 Unrecoverable credit 1737... Unrecoverable credit 1737...
Registry Feb 5, 2004 Jan 23, 2004 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Oct 7, 2003 Sep 24, 2003 Unrecoverable credit Unrecoverable credit
Registry Mar 30, 1998 Mar 11, 1998

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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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