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Dato Capital Spain

GINER TRIVES 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, Extinguished company
VAT Number (CIF) B53718219
Universal Entity Code4009-6771-1256-0919
Record last updated Thursday, December 30, 2021 6:31:39 AM UTC
Official Address Lepanto 10 Elche
There are 17 companies registered at this street
Locality Elche
Region Alicante, Comunitat Valenciana
Sector estate, promotion, real

Charts

Visits

GINER TRIVES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 30, 2021 Dec 22, 2021 Bankruptcy situation Bankruptcy situation
Registry Dec 30, 2021 Dec 22, 2021 Bankruptcy situation 5655... Bankruptcy situation 5655...
Registry Dec 30, 2021 Dec 22, 2021 Bankruptcy situation Bankruptcy situation
Registry Dec 30, 2021 Dec 22, 2021 Extinction Extinction
Registry Nov 12, 2019 Nov 4, 2019 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Aug 17, 2012 Aug 7, 2012 Bankruptcy situation Bankruptcy situation
Registry Aug 17, 2012 Aug 7, 2012 Bankruptcy situation 3446... Bankruptcy situation 3446...
Registry Aug 17, 2012 Aug 7, 2012 Dissolution Dissolution
Registry Aug 17, 2012 Aug 7, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 17, 2012 Aug 7, 2012 Bankruptcy situation Bankruptcy situation
Registry Aug 17, 2012 Aug 7, 2012 Bankruptcy situation 3446... Bankruptcy situation 3446...
Tax Oct 27, 2011 Oct 25, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Registry Sep 20, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2011 Sep 1, 2011 Filing Of Financial Statement 5478... Filing Of Financial Statement 5478...
Tax Sep 13, 2011 Sep 8, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 20, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2009 Sep 1, 2009 Filing Of Financial Statement 6183... Filing Of Financial Statement 6183...
Registry Oct 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Filing Of Financial Statement 2985... Filing Of Financial Statement 2985...
Registry Aug 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2006 Filing Of Financial Statement 3076... Filing Of Financial Statement 3076...
Registry Aug 11, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 11, 2004 Jan 28, 2004 Capital increase Capital increase
Registry Sep 8, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2002 Dec 16, 2002

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