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Dato Capital Spain

GIL Y JIMENEZ CONSTRUCCIONES GENERALES 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) B92646827
Record last updated Thursday, May 14, 2015 6:19:46 AM UTC
Official Address Canovas Del Castillo Málaga
Locality Málaga
Region Malaga, Andalusia
Sector construction

Charts

Visits

GIL Y JIMENEZ CONSTRUCCIONES GENERALES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 14, 2015 May 12, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 5, 2015 Mar 3, 2015 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Tax Nov 6, 2014 Nov 4, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 6, 2014 Nov 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jun 10, 2014 Jun 6, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 22, 2013 Oct 18, 2013 Formalities for Hearing before withdrawing 386... Formalities for Hearing before withdrawing 386...
Tax May 7, 2013 May 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Reduction demand applied Reduction demand applied
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request for management of action plans Request for management of action plans
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 19, 2012 Jan 17, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Oct 25, 2011 Oct 24, 2011 Voluntary liquidation of interests Voluntary liquidation of interests
Tax Oct 11, 2011 Oct 7, 2011 Credit seizure notification Credit seizure notification
Tax Sep 20, 2011 Sep 16, 2011 Credit seizure notification 402... Credit seizure notification 402...
Tax Sep 6, 2011 Sep 2, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Sep 6, 2011 Sep 2, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 28, 2011 Jul 26, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Registry Dec 17, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 11, 2008 Filing Of Financial Statement 4865... Filing Of Financial Statement 4865...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2005 Jun 16, 2005

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