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Dato Capital Spain

GUEVI SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A28893378
Record last updated Saturday, February 13, 2016 6:44:22 AM UTC
Sector computer

Charts

Visits

GUEVI SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 6, 2012 Nov 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities 418... Notification of Initial Agreement / Formalities 418...
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 26, 2012 Jan 24, 2012 Request Letter 418... Request Letter 418...
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Oct 6, 2011 Oct 4, 2011 Two records of Request Letter 418... Two records of Request Letter 418...
Registry Oct 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2002 Filing Of Financial Statement 8804... Filing Of Financial Statement 8804...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 25, 2001 Filing Of Financial Statement 416... Filing Of Financial Statement 416...
Registry Feb 17, 2000 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 4, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1998 Filing Of Financial Statement 4866... Filing Of Financial Statement 4866...
Registry Aug 28, 1998 Filing Of Financial Statement Filing Of Financial Statement

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