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Dato Capital Spain

GUSI 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) B61980751
Record last updated Tuesday, April 28, 2015 6:18:10 AM UTC
Official Address Rond Sant Pau 11 Barcelona 08015
Postal Code 08015
Phone number 933248020
Sector Restaurants

Charts

Visits

GUSI 2000 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 28, 2015 Apr 24, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Mar 5, 2015 Mar 3, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 27, 2014 Nov 25, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 21, 2014 Oct 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Aug 12, 2014 Aug 8, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2014 Mar 18, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 13, 2014 Feb 11, 2014 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Feb 13, 2014 Feb 11, 2014 Reduction demand applied Reduction demand applied
Tax Sep 24, 2013 Sep 19, 2013 Two records of Formalities for Hearing before withdrawing Two records of Formalities for Hearing before withdrawing
Tax Aug 27, 2013 Aug 23, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Nov 22, 2012 Other items Other items
Tax Sep 6, 2012 Sep 4, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Mar 27, 2012 Mar 14, 2012 Other items Other items
Registry Aug 23, 2004 Jul 28, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 29, 2004 Resignation of one Manager Resignation of one Manager
Registry Apr 29, 2004 Other items Other items
Registry Dec 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Filing Of Financial Statement 7614... Filing Of Financial Statement 7614...
Registry Jul 3, 2002 Jun 13, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 1, 2002 Jun 10, 2002 Other items Other items
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Filing Of Financial Statement 1577... Filing Of Financial Statement 1577...
Registry Jul 15, 1999 Jun 28, 1999
Registry Jul 15, 1999 Jun 28, 1999 Appointment of a man as Representative Appointment of a man as Representative

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