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Dato Capital Spain

GIAN LEO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2022)
  • 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
VAT Number (CIF) B38891826
Universal Entity Code4392-8544-9515-3327
Record last updated Tuesday, September 26, 2023 9:31:35 PM UTC
Official Address The La Palmita avenue 26 Adeje 38679
Postal Code 38679
Sector motion

Charts

Visits

GIAN LEO SL (Spain) Page visits 2024

Searches

GIAN LEO SL (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Financials Sep 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Aug 11, 2023 Jul 31, 2023 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Aug 11, 2023 Jul 31, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Aug 1, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 28, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 4, 2021 Mar 29, 2021 Appointment of a man as Representative Appointment of a man as Representative
Registry May 4, 2021 Mar 29, 2021 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 4, 2021 Mar 29, 2021 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Financials Aug 5, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Aug 19, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 1, 2019 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Mar 21, 2017 Mar 8, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 21, 2017 Mar 8, 2017 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Mar 21, 2017 Mar 8, 2017 Change of registered office Change of registered office
Financials Sep 2, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Feb 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Sep 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 12, 2013 May 29, 2013 Statutory changes Statutory changes
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 10, 2012 Jan 5, 2012 Resolution with Penalty Resolution with Penalty
Tax Jan 3, 2012 Dec 30, 2011 Request for management of action plans Request for management of action plans
Registry Sep 27, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2011 Aug 1, 2011 Filing Of Financial Statement 6315... Filing Of Financial Statement 6315...
Registry Aug 27, 2010 Jul 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2010 Filing Of Financial Statement 3931... Filing Of Financial Statement 3931...
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Sep 1, 2009 Filing Of Financial Statement 4739... Filing Of Financial Statement 4739...
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 4, 2008 Dec 19, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 7, 2007 Jan 25, 2007

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