Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

GONZALEZ ESPINOSA RAFAEL 000207336A S.L.N.E

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts GONZALEZ ESPINOSA RAFAEL 000207336A S.L.N.E. Extended Company Report with Annual Accounts PDF Includes financial data
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
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
Full Report with initial Shareholders GONZALEZ ESPINOSA RAFAEL 000207336A S.L.N.E. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gonzalez Espinosa Rafael 000207336a S.L.N.E.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada De Nueva Creacion (Private Limited New Company), Active
VAT Number (CIF) B11767621
Universal Entity Code8621-9843-5827-0431
Record last updated Monday, September 3, 2018 5:34:25 AM UTC
Official Address Blas Infante 17 Algeciras 11201
There are 82 companies registered at this street
Locality Algeciras
Region Cadiz, Andalusia
Postal Code 11201
Sector bridge, building, civil, construction, engineer

Charts

Visits

GONZALEZ ESPINOSA RAFAEL 000207336A SLNE. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Sep 3, 2018 Aug 14, 2018 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 Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 20, 2014 Feb 18, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 20, 2014 Feb 18, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 11, 2014 Feb 7, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 24, 2013 Oct 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 3, 2013 Oct 1, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Aug 6, 2013 Aug 2, 2013 Reduction demand applied Reduction demand applied
Financials Jun 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax May 9, 2013 May 7, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 14, 2013 Mar 12, 2013 Reduction demand applied Reduction demand applied
Tax Feb 12, 2013 Feb 8, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 21, 2012 Aug 17, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jul 31, 2012 Jul 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied Reduction demand applied
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 28, 2012 Feb 24, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Reduction demand applied Reduction demand applied
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 6, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement 5947... Filing Of Financial Statement 5947...
Registry Sep 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2007 Filing Of Financial Statement 5136... Filing Of Financial Statement 5136...
Registry Sep 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2006 Apr 18, 2006 Change of registered office Change of registered office
Registry Apr 14, 2005 Mar 31, 2005 Capital increase Capital increase
Registry Jun 18, 2004 May 31, 2004 Change of company purpose Change of company purpose
Registry Feb 27, 2004 Feb 16, 2004

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD