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Dato Capital Spain

GESTION DE NIEVE DEL MEDITERRANEO 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, Extinguished company
VAT Number (CIF) B82128257
Record last updated Saturday, December 6, 2014 8:45:42 AM UTC
Official Address The De Colon plaza 2 Madrid 28050
There are 61 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28050
Sector Promotion of real estate

Charts

Visits

GESTION DE NIEVE DEL MEDITERRANEO SOCIEDAD LIMITADA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Reduction demand applied Reduction demand applied
Tax Aug 28, 2012 Aug 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 31, 2012 Jan 27, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 31, 2012 Jan 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 VAT Liquidation VAT Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Aug 2, 2011 Jul 29, 2011 Notification of bank account seizure Notification of bank account seizure
Tax Jul 21, 2011 Jul 15, 2011 VAT Liquidation Proposal VAT Liquidation Proposal
Registry May 17, 2011 May 5, 2011 Dissolution Dissolution
Registry May 17, 2011 May 5, 2011 Extinction Extinction
Registry Mar 29, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2011 Mar 1, 2011 Filing Of Financial Statement 1174... Filing Of Financial Statement 1174...
Registry Mar 29, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2011 Mar 1, 2011 Filing Of Financial Statement 1172... Filing Of Financial Statement 1172...
Registry Mar 29, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2011 Mar 1, 2011 Filing Of Financial Statement 1173... Filing Of Financial Statement 1173...
Registry Mar 29, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2011 Mar 1, 2011 Filing Of Financial Statement 1173... Filing Of Financial Statement 1173...
Registry Oct 24, 2005 Oct 11, 2005 Statutory changes Statutory changes
Registry Oct 17, 2005 Sep 30, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 2, 2003 Jun 19, 2003 Change of registered office Change of registered office
Registry Nov 22, 2002 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2002 Reduction of capital Reduction of capital
Registry Jun 28, 2002 Jun 13, 2002 Statement of individual company Statement of individual company
Registry Jun 26, 2002 Jun 12, 2002 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry May 22, 2002 Apr 26, 2002 Three appointments: 2 men and a woman 2136... Three appointments: 2 men and a woman 2136...
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2001 Filing Of Financial Statement 2135... Filing Of Financial Statement 2135...
Registry Jul 31, 2001 Jul 19, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 4, 2000 Jan 20, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 21, 1999 Capital increase Capital increase
Registry Feb 2, 1999 Jan 18, 1999 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 11, 1998 Oct 23, 1998

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