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Dato Capital Spain

GRUPO GONFOR EUROPA 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) B64521651
Record last updated Thursday, April 16, 2015 10:25:45 PM UTC
Official Address The Marques De Lema street 7 Madrid 28003
There are 106 companies registered at this street
Postal Code 28003
Sector Activities wastewater treatment and sewerage

Charts

Visits

GRUPO GONFOR EUROPA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 24, 2015 Feb 20, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 19, 2015 Feb 17, 2015 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 6, 2014 Nov 4, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 24, 2014 Jun 20, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Registry Oct 31, 2013 Oct 23, 2013
Registry Oct 31, 2013 Oct 23, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Dec 4, 2012 Nov 30, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Sep 18, 2012 Sep 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Apr 3, 2012 Mar 30, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 29, 2011 Nov 25, 2011 Voluntary deferral/split of interests 394... Voluntary deferral/split of interests 394...
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests

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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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