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Dato Capital Spain

INICIATIVAS GONZALEZ DE LA TORRE SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B45690740
Record last updated Sunday, January 4, 2015 9:31:15 PM UTC
Official Address The Loza street 18 Borox
Sector liquidation

Charts

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INICIATIVAS GONZALEZ DE LA TORRE SL (Spain) Page visits 2024

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Document Type Publication date Registry Date Download link
Tax May 20, 2014 May 16, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 20, 2014 May 16, 2014 Reduction demand applied Reduction demand applied
Tax May 6, 2014 Apr 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 29, 2014 Apr 25, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 4, 2014 Feb 28, 2014 Enforced Liquidation 408... Enforced Liquidation 408...
Registry Feb 21, 2014 Feb 13, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Dec 31, 2013 Dec 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 3, 2013 Nov 29, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Dec 3, 2013 Nov 29, 2013 Reduction demand applied Reduction demand applied
Tax Sep 12, 2013 Sep 10, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 22, 2013 Aug 20, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 15, 2013 Aug 13, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 16, 2013 Apr 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 23, 2012 Aug 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 31, 2012 Jan 27, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Jul 18, 2008 Jul 3, 2008

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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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