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Dato Capital Spain

GF NORTE 2004 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, Active
VAT Number (CIF) B33914987
Universal Entity Code3269-5607-6660-1718
Record last updated Wednesday, November 14, 2018 6:47:34 AM UTC
Information source Trade Register Oviedo Mayorazu, 4
Sector bridge, building, civil, construction, engineer

Charts

Visits

GF NORTE 2004 S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 14, 2018 Nov 5, 2018 Unrecoverable credit Unrecoverable credit
Registry May 6, 2015 Oct 14, 2014 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 Apr 16, 2015 Apr 14, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 2, 2015 Mar 31, 2015 Enforced Liquidation Enforced Liquidation
Tax Mar 19, 2015 Mar 17, 2015 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 18, 2014 Nov 14, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 12, 2014 Jun 10, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 12, 2014 Jun 10, 2014 Reduction demand applied Reduction demand applied
Tax Apr 17, 2014 Apr 15, 2014 Enforced Liquidation Enforced Liquidation
Tax Dec 5, 2013 Dec 3, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 25, 2013 Jul 23, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 16, 2013 May 14, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 26, 2013 Mar 22, 2013 Request Letter Request Letter
Tax Mar 26, 2013 Mar 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Mar 22, 2013 Mar 14, 2013 Unrecoverable credit Unrecoverable credit
Tax Feb 19, 2013 Feb 15, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2012 Apr 20, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 24, 2012 Apr 20, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Request Letter Request Letter
Tax Nov 22, 2011 Nov 17, 2011 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 7, 2008 Feb 25, 2008 Capital increase Capital increase
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 30, 2006 Filing Of Financial Statement 2785... Filing Of Financial Statement 2785...
Registry Jul 13, 2005 Jun 22, 2005 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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