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Dato Capital Spain

GESTION URBANISTICA ENTRE RIOS 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) B12546453
Record last updated Friday, April 17, 2015 12:46:33 AM UTC
Official Address The Alcora avenue 5 12200 Onda
There are 21 companies registered at this street
Postal Code 12200
Document Type Publication date Registry Date Download link
Tax Jun 10, 2014 Jun 6, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Feb 18, 2014 Feb 13, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Aug 13, 2013 Aug 9, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 25, 2013 Jul 23, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 22, 2013 Jan 18, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 9, 2012 Oct 5, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 15, 2012 May 11, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Jun 18, 2001 Apr 24, 2001 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 2, 2001 Jan 16, 2001

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