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Dato Capital Spain

GESTION DE RECURSOS DE MULTAS 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) B17791419
Universal Entity Code3359-1388-8437-3803
Record last updated Thursday, March 1, 2018 6:41:46 AM UTC
Official Address Albeniz 10 Girona
Locality Girona
Region Gerona, Catalonia
Sector Other Business

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GESTION DE RECURSOS DE MULTAS SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Mar 1, 2018 Sep 7, 2017 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 May 12, 2015 May 8, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 12, 2015 Feb 10, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 30, 2014 Oct 28, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 5, 2013 Oct 31, 2013 Enforced Liquidation 399... Enforced Liquidation 399...
Tax Jun 13, 2013 Jun 11, 2013 Reduction demand applied Reduction demand applied
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Registry Apr 19, 2013 Apr 11, 2013 Other items Other items
Tax Oct 25, 2012 Oct 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Provisional Liquidation with Penalty Provisional Liquidation with Penalty
Tax Jan 12, 2012 Jan 10, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Registry Oct 11, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2004

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