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Dato Capital Spain

GILMORE TRES SPAIN 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
VAT Number (CIF) B85567048
Record last updated Friday, April 17, 2015 3:28:53 PM UTC
Official Address Doctor Alcorta 38 Velilla De San Antonio 28891
There are 22 companies registered at this street
Locality Velilla De San Antonio
Region Madrid, Community Of Madrid
Postal Code 28891
Sector ten

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 28, 2012 Aug 24, 2012 Notification of seizure / refund Notification of seizure / refund
Tax Aug 16, 2012 Aug 13, 2012 Compensation Resolution Compensation Resolution
Tax May 22, 2012 May 18, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 15, 2012 Mar 13, 2012 Resolution of Deferral / Split 402... Resolution of Deferral / Split 402...
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Dec 31, 2008 Dec 16, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 24, 2008 Dec 11, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 28, 2008 Nov 18, 2008

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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