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Dato Capital Spain

GOLD MAX INVESTMENTS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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) B38854071
Record last updated Tuesday, April 28, 2015 6:17:57 AM UTC
Official Address The Candelaria street 3 Local Uno Santa Cruz De Tenerife
Locality Santa Cruz De Tenerife
Region S. C. Tenerife, Canary Islands
Sector investment, max

Charts

Visits

GOLD MAX INVESTMENTS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jan 13, 2015 Jan 9, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 31, 2014 Dec 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
Tax Nov 27, 2014 Nov 25, 2014 Reduction demand applied Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 7, 2014 Aug 5, 2014 Enforced Liquidation Enforced Liquidation
Financials Jun 12, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 28, 2013 May 24, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 6, 2012 Nov 2, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2012 Apr 20, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 18, 2011 Aug 16, 2011 Reduction demand applied Reduction demand applied
Registry Sep 24, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2009 Aug 1, 2009 Filing Of Financial Statement 4693... Filing Of Financial Statement 4693...
Registry May 22, 2006 Apr 17, 2006

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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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