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Dato Capital Spain

GESTION Y REFORMAS URBAN 2000 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
VAT Number (CIF) B82843269
Record last updated Thursday, April 16, 2015 10:39:00 PM UTC
Official Address The railway 38 Madrid
Locality Madrid
Region Community Of Madrid

Charts

Visits

GESTION Y REFORMAS URBAN 2000 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 10, 2015 Feb 6, 2015 Notification of bank account seizure Notification of bank account seizure
Tax Sep 2, 2014 Aug 29, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 1, 2014 Jun 27, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jun 5, 2014 Jun 3, 2014 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Feb 13, 2014 Feb 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 28, 2014 Jan 24, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 15, 2013 Jan 11, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Aug 9, 2012 Aug 7, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax May 29, 2012 May 25, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 2009 Feb 1, 2009 Filing Of Financial Statement 919... Filing Of Financial Statement 919...
Registry Mar 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Filing Of Financial Statement 905... Filing Of Financial Statement 905...
Registry Mar 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Filing Of Financial Statement 906... Filing Of Financial Statement 906...
Registry Mar 13, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement 905... Filing Of Financial Statement 905...
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement 905... Filing Of Financial Statement 905...
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2009 Feb 1, 2009 Filing Of Financial Statement 906... Filing Of Financial Statement 906...
Registry Mar 10, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 10, 2009 Feb 16, 2010 Capital increase 1228... Capital increase 1228...
Registry Mar 10, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry May 3, 2001 Apr 19, 2001

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