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Dato Capital Spain

GESTION Y TRANSFORMACION DE SUELO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B83754671
Universal Entity Code6738-1461-6730-3547
Record last updated Friday, February 15, 2019 6:39:22 AM UTC
Official Address The De La Zarzuela way 15 Madrid 28048
There are 43 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28048
Sector General construction of buildings and civil engineering works

Charts

Visits

GESTION Y TRANSFORMACION DE SUELO SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 15, 2019 Feb 8, 2019 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Feb 15, 2019 Feb 8, 2019 Bankruptcy situation Bankruptcy situation
Registry Feb 15, 2019 Feb 8, 2019 Bankruptcy situation 719... Bankruptcy situation 719...
Registry Feb 15, 2019 Feb 8, 2019 Extinction Extinction
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 26, 2018 Jan 19, 2018 Bankruptcy situation Bankruptcy situation
Registry Jan 26, 2018 Jan 19, 2018 Bankruptcy situation 424... Bankruptcy situation 424...
Registry Jul 11, 2017 Jul 4, 2017 Resignation of 2 people: one Liquidator and one Agent (a woman) Resignation of 2 people: one Liquidator and one Agent (a woman)
Registry Jul 11, 2017 Jul 4, 2017 Appointment of a man as Agent Appointment of a man as Agent
Registry Jul 11, 2017 Jul 4, 2017 Bankruptcy situation Bankruptcy situation
Registry Jul 11, 2017 Jul 4, 2017 Bankruptcy situation 2849... Bankruptcy situation 2849...
Registry Jul 11, 2017 Jul 4, 2017 Bankruptcy situation Bankruptcy situation
Registry Jul 11, 2017 Jul 4, 2017 Dissolution Dissolution
Registry Mar 13, 2017 Mar 3, 2017 Resignation of 2 people: one Sole Administrator and one Agent (a woman) Resignation of 2 people: one Sole Administrator and one Agent (a woman)
Registry Mar 13, 2017 Mar 3, 2017 Two appointments: a person and a woman Two appointments: a person and a woman
Registry Mar 13, 2017 Mar 3, 2017 Dissolution Dissolution
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 13, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 19, 2016 Dec 9, 2016 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry Dec 19, 2016 Dec 9, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry Dec 19, 2016 Dec 9, 2016 Other items Other items
Financials Jan 15, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 5, 2014 Feb 26, 2014 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 5, 2014 Feb 26, 2014 Four appointments: a man, 2 companies and a woman Four appointments: a man, 2 companies and a woman
Financials Feb 27, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 5, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Jun 27, 2013 Jun 19, 2013 Reduction of capital Reduction of capital
Registry Oct 13, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2011 Sep 1, 2011 Filing Of Financial Statement 7968... Filing Of Financial Statement 7968...
Registry Oct 19, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 21, 2010 Jan 11, 2010 Resignation of 2 people: one Joint Administrator (a woman) Resignation of 2 people: one Joint Administrator (a woman)
Registry Jan 21, 2010 Jan 11, 2010 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 21, 2010 Jan 11, 2010 Statutory changes Statutory changes
Registry Nov 11, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Filing Of Financial Statement 7862... Filing Of Financial Statement 7862...
Registry Sep 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 22, 2008 Aug 6, 2008 Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary, one President (a man) and one Joint & Joint And Several Ceo Resignation of 5 people: one Joint Ceo (a man), one Director (a man), one Non-Board Secretary, one President (a man) and one Joint & Joint And Several Ceo
Registry Mar 6, 2008 Feb 22, 2008 Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 2 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Jan 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 14, 2006 Filing Of Financial Statement 1024... Filing Of Financial Statement 1024...
Registry Jan 9, 2006 Dec 21, 2005 Change of registered office Change of registered office
Registry May 13, 2005 Apr 29, 2005 Capital increase Capital increase
Registry Nov 7, 2003 Oct 24, 2003

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