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GINES MENDEZ SAMANIEGO 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
VAT Number (CIF) B30823041
Record last updated Tuesday, December 23, 2014 2:24:45 AM UTC
Official Address The Capintanes Ripoll street 6 Bajo Cartagena
Locality Cartagena
Region Murcia, Region Of Murcia
Sector Real estate

Charts

Visits

GINES MENDEZ SAMANIEGO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 29, 2014 Oct 22, 2014 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 Apr 25, 2013 Apr 18, 2013 Other items Other items
Tax Dec 18, 2012 Dec 14, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Oct 18, 2012 Oct 16, 2012 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 2, 2012 Sep 28, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 4, 2012 Aug 31, 2012 Request to declare Request to declare
Tax Sep 4, 2012 Aug 31, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 4, 2012 Aug 31, 2012 Reduction demand applied Reduction demand applied
Tax Sep 4, 2012 Aug 31, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 4, 2012 Aug 31, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 16, 2012 Aug 13, 2012 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Aug 14, 2012 Aug 10, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 3, 2012 Jun 29, 2012 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 12, 2012 Jun 8, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Jun 5, 2012 Jun 1, 2012 Enforced Liquidation Enforced Liquidation
Tax May 15, 2012 May 11, 2012 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Mar 13, 2012 Mar 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2012 Feb 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Dec 27, 2011 Dec 23, 2011 Two records of Credit seizure notification Two records of Credit seizure notification
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Nov 15, 2011 Nov 11, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 15, 2011 Nov 11, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation 409... Enforced Liquidation 409...
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Aug 23, 2011 Aug 19, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jul 28, 2011 Jul 26, 2011 Resolution of Deferral / Split 409... Resolution of Deferral / Split 409...
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 14, 2008 Mar 4, 2008

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