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Dato Capital Spain

GEVI MARBELLA 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, Active
VAT Number (CIF) B29441102
Record last updated Friday, December 5, 2014 11:00:29 AM UTC
Official Address El Mirador 2 Marbella 29603
There are 10 companies registered at this street
Postal Code 29603
Sector electrical, installation

Charts

Visits

GEVI MARBELLA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 13, 2014 Mar 11, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 18, 2014 Feb 13, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 6, 2013 Aug 2, 2013 Three records of Enforced Liquidation 403... Three records of Enforced Liquidation 403...
Tax Jul 25, 2013 Jul 23, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Apr 8, 2013 Mar 4, 2013 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 Jan 24, 2013 Jan 22, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 24, 2013 Jan 22, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 11, 2012 Dec 7, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 24, 2012 May 22, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 27, 2011 Dec 23, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jul 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2008 Filing Of Financial Statement 641... Filing Of Financial Statement 641...
Registry Nov 13, 2007 Oct 26, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2002 Filing Of Financial Statement 2485... Filing Of Financial Statement 2485...
Registry Sep 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2000 Filing Of Financial Statement 2801... Filing Of Financial Statement 2801...
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 1999 Dec 24, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Sep 17, 1998 Filing Of Financial Statement Filing Of Financial Statement

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