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

GRUPO INGENIERIA TOPOGRAFIA Y PROYECTOS 2000 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) B74149410
Universal Entity Code5962-4929-2518-9487
Record last updated Thursday, July 21, 2016 7:03:26 AM UTC
Official Address Maria Gonzalez La Pondala 38 Gijón 33393
There are 42 companies registered at this street
Locality Gijón
Region Asturias, Principality Of Asturias
Postal Code 33393
Sector General construction of buildings and civil engineering works

Charts

Visits

GRUPO INGENIERIA TOPOGRAFIA Y PROYECTOS 2000 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 21, 2016 Jul 11, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 19, 2016 May 10, 2016 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 19, 2016 May 10, 2016 Bankruptcy situation Bankruptcy situation
Registry May 19, 2016 May 10, 2016 Bankruptcy situation 2119... Bankruptcy situation 2119...
Registry May 19, 2016 May 10, 2016 Bankruptcy situation Bankruptcy situation
Tax May 16, 2013 May 14, 2013 Change of procedure communication Change of procedure communication
Tax May 16, 2013 May 14, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 3, 2013 Dec 27, 2012 Reduction demand applied Reduction demand applied
Tax Jan 3, 2013 Dec 27, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Dec 13, 2012 Dec 11, 2012 Notification of bank account seizure Notification of bank account seizure
Registry Oct 22, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 22, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Oct 22, 2012 Statutory changes Statutory changes
Registry Oct 22, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 22, 2012 Bankruptcy situation 4273... Bankruptcy situation 4273...
Registry Oct 22, 2012 Bankruptcy situation Bankruptcy situation
Registry Oct 22, 2012 Bankruptcy situation 4273... Bankruptcy situation 4273...
Registry Oct 22, 2012 Bankruptcy situation Bankruptcy situation
Tax Sep 18, 2012 Sep 14, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Intra-Community Operator Registry Resolution of Intra-Community Operator Registry
Tax Nov 22, 2011 Nov 17, 2011 Formalities for Registry of Intra-Community Operators Hearing Formalities for Registry of Intra-Community Operators Hearing
Registry Mar 29, 2011 Mar 17, 2011 Bankruptcy situation Bankruptcy situation
Registry Mar 29, 2011 Mar 17, 2011 Bankruptcy situation 1390... Bankruptcy situation 1390...
Registry Aug 26, 2010 Aug 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Aug 2, 2010 Jul 22, 2010 Bankruptcy situation 3019... Bankruptcy situation 3019...
Registry Aug 2, 2010 Jul 22, 2010 Bankruptcy situation Bankruptcy situation
Registry Aug 2, 2010 Jul 22, 2010 Bankruptcy situation 3019... Bankruptcy situation 3019...
Registry Aug 2, 2010 Jul 22, 2010 Bankruptcy situation Bankruptcy situation
Registry Jul 15, 2009 Jul 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 15, 2009 Filing Of Financial Statement 1677... Filing Of Financial Statement 1677...
Registry Jun 2, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 2, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 2, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry May 14, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Apr 29, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 26, 2008 Mar 11, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 25, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 25, 2007 Filing Of Financial Statement 2331... Filing Of Financial Statement 2331...
Registry Jun 12, 2007 May 28, 2007 Statutory changes Statutory changes
Registry Jan 10, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 May 9, 2006 Statutory changes Statutory changes
Registry Oct 26, 2005 Oct 10, 2005

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