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Dato Capital Spain

GYPSY MOON SL, Spain

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, Extinguished company
VAT Number (CIF) B91494021
Record last updated Saturday, January 17, 2015 4:59:10 PM UTC
Official Address Padel 36 Gines 41960
There are 3 companies registered at this street
Postal Code 41960
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

GYPSY MOON SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Mar 29, 2012 Mar 27, 2012 Enforced Liquidation Enforced Liquidation
Registry Mar 21, 2012 Mar 9, 2012 Extinction Extinction
Registry Mar 21, 2012 Mar 9, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 21, 2012 Mar 9, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Mar 21, 2012 Mar 9, 2012 Dissolution Dissolution
Tax Feb 16, 2012 Feb 14, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 20, 2011 Dec 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Provisional Liquidation Retentions Provisional Liquidation Retentions
Registry Nov 25, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 25, 2011 Nov 1, 2011 Filing Of Financial Statement 9579... Filing Of Financial Statement 9579...
Tax Oct 27, 2011 Oct 25, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 1, 2011 Aug 30, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Oct 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2010 Sep 1, 2010 Filing Of Financial Statement 7541... Filing Of Financial Statement 7541...
Registry Sep 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement 4307... Filing Of Financial Statement 4307...
Registry Sep 17, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2008 Filing Of Financial Statement 1233... Filing Of Financial Statement 1233...
Registry Apr 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2006 May 5, 2006 Statement of individual company Statement of individual company
Registry Mar 10, 2006 Feb 16, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 10, 2006 Jan 19, 2006

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