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Dato Capital Spain

GESTOR AUTORIZADO RECICLO 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) B93026144
Record last updated Friday, December 26, 2014 6:03:01 AM UTC
Official Address The Alcalde Gomez Gomez street 70 Poligono Industrial El Malaga 29006
There are 39 companies registered at this street
Locality Malaga
Region Andalusia
Postal Code 29006
Sector TRADE TO THE BY WHOLESALE OF OTHER MACHINERY AND EQUIPMENT

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 4, 2014 Jan 31, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 16, 2012 Oct 11, 2012 Reduction demand applied Reduction demand applied
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 2, 2010 Oct 20, 2010 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Nov 2, 2010 Oct 20, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 2, 2010 Oct 20, 2010 Statutory changes Statutory changes
Registry Dec 7, 2009 Nov 23, 2009
Registry Dec 7, 2009 Nov 23, 2009 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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