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Dato Capital Spain

GONZEVA 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, Active
VAT Number (CIF) B07611957
Record last updated Friday, April 17, 2015 12:46:30 AM UTC
Official Address E, Solar 23 Palma De Mallorca 07013
There are 17 companies registered at this street
Locality Palma De Mallorca
Region Illes Balears, Illes Ballears
Postal Code 07013
Sector estate, promotion, real

Charts

Visits

GONZEVA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jun 10, 2014 Jun 6, 2014 Enforced Liquidation Enforced Liquidation
Tax May 27, 2014 May 23, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 19, 2013 Nov 15, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 3, 2013 Oct 1, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 7, 2012 Aug 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 8, 2012 May 4, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Registry Apr 10, 2012 Mar 23, 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 Sep 13, 2011 Sep 8, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 23, 2004 Change of registered office Change of registered office
Registry Jan 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 20, 2002 Nov 25, 2002 Change of registered office Change of registered office
Registry Oct 24, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2002 Aug 21, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2001 Filing Of Financial Statement 226... Filing Of Financial Statement 226...
Registry Sep 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 1998 Filing Of Financial Statement 5818... Filing Of Financial Statement 5818...
Registry Oct 13, 1998 Sep 25, 1998 Change of registered office Change of registered office
Registry Oct 2, 1998 Sep 10, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Oct 2, 1998 Filing Of Financial Statement Filing Of Financial Statement

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