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Dato Capital Spain

GOLD MEX BAR 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) B91186197
Record last updated Sunday, December 14, 2014 6:30:32 PM UTC
Official Address Avd De España Dos Hermanas 41702
Postal Code 41702
Sector drink, establishment

Charts

Visits

GOLD MEX BAR SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax May 29, 2014 May 27, 2014 Mandatory electronic notification expiration Mandatory electronic notification expiration
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 16, 2013 Jul 12, 2013 Reduction demand applied Reduction demand applied
Registry May 22, 2013 Dec 1, 2012 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 May 21, 2013 May 17, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 16, 2013 May 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 2, 2013 Mar 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 22, 2013 Jan 18, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 20, 2012 Nov 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 13, 2012 Nov 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Form of retentions and payments on account Form of retentions and payments on account
Tax May 22, 2012 May 18, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 17, 2012 Apr 13, 2012 Generic Management Tax Generic Management Tax
Tax Jan 3, 2012 Dec 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 13, 2011 Dec 9, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 27, 2011 Oct 25, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Sep 1, 2011 Aug 30, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 9, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 9, 2010 Filing Of Financial Statement 872... Filing Of Financial Statement 872...
Registry Aug 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 13, 2007 Jul 23, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 24, 2002 Apr 10, 2002

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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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