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Dato Capital Spain

GOLD METAL DEL SUR 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, Active
VAT Number (CIF) B14954028
Universal Entity Code4953-7391-8629-5321
Record last updated Wednesday, September 20, 2017 5:35:05 AM UTC
Official Address The Cañada Real Mestas street 3 Córdoba 14005
There are 15 companies registered at this street
Locality Córdoba
Region Cordoba, Andalusia
Postal Code 14005
Sector Wholesale trade of fish and shellfish

Charts

Visits

GOLD METAL DEL SUR SL (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2017 Sep 5, 2017 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 Apr 28, 2015 Apr 24, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 9, 2015 Apr 7, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 5, 2015 Mar 3, 2015 Reduction demand applied Reduction demand applied
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Jan 6, 2015 Jan 2, 2015 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 23, 2014 Oct 21, 2014 Request to declare Request to declare
Tax Sep 30, 2014 Sep 26, 2014 Request for management of action plans Request for management of action plans
Tax Jul 10, 2014 Jul 8, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 18, 2014 Feb 13, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 14, 2014 Jan 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Sep 3, 2013 Aug 30, 2013 Resolution of Deferral / Split Resolution of Deferral / Split
Registry May 20, 2013 May 13, 2013
Registry May 20, 2013 May 13, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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