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Dato Capital Spain

GIL XXI DISTRIBUCIONES TABAQUERAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Active
VAT Number (CIF) B82790965
Record last updated Friday, April 17, 2015 12:11:38 AM UTC
Official Address The Carretas street 27 Madrid 28013
There are 204 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 913815269
Sector Wholesale of snuff products

Charts

Visits

GIL XXI DISTRIBUCIONES TABAQUERAS S.L. (Spain) Page visits 2024

Searches

GIL XXI DISTRIBUCIONES TABAQUERAS S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 4, 2014 Sep 2, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2014 Jul 15, 2014 Enforced Liquidation Enforced Liquidation
Financials Jun 13, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 13, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Apr 3, 2014 Apr 1, 2014 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Mar 18, 2014 Mar 14, 2014 Credit seizure notification Credit seizure notification
Tax Feb 11, 2014 Feb 7, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 19, 2013 Sep 17, 2013 Credit seizure notification Credit seizure notification
Tax Jul 30, 2013 Jul 26, 2013 Credit seizure notification 402... Credit seizure notification 402...
Tax Jul 11, 2013 Jul 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 9, 2013 Apr 5, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 25, 2012 Oct 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Credit seizure notification Credit seizure notification
Registry Jun 13, 2012 Jun 1, 2012 Statement of individual company Statement of individual company
Registry Jun 13, 2012 Jun 1, 2012 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jun 13, 2012 Jun 1, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 13, 2012 Jun 1, 2012 Statutory changes Statutory changes
Registry Jun 13, 2012 Jun 1, 2012 Change of registered office Change of registered office
Tax May 31, 2012 May 29, 2012 Notification of bank account seizure Notification of bank account seizure
Tax May 10, 2012 May 8, 2012 Notification of bank account seizure 402... Notification of bank account seizure 402...
Tax Nov 17, 2011 Nov 15, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Oct 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2010 Oct 1, 2010 Filing Of Financial Statement 8778... Filing Of Financial Statement 8778...
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Filing Of Financial Statement 9768... Filing Of Financial Statement 9768...
Registry Aug 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2007 Filing Of Financial Statement 8403... Filing Of Financial Statement 8403...
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2005 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 25, 2005 Feb 15, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 20, 2001

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