INMOBILIARIA DANIEL GIMENO 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

Document Type	Publication date	Registry Date	Download link
Tax	Apr 28, 2015	Apr 24, 2015	Three records of Reduction demand applied
Tax	Mar 26, 2015	Mar 24, 2015	Three records of Enforced Liquidation
Tax	Oct 21, 2014	Oct 17, 2014	Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Resolution with imposition of penalty
Tax	Jul 17, 2014	Jul 15, 2014	Two records of Resolution with imposition of penalty
Tax	Mar 27, 2014	Mar 25, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 13, 2014	Mar 11, 2014	Enforced Liquidation
Tax	Feb 20, 2014	Feb 18, 2014	Two records of Notification of Initial Agreement / Formalities
Tax	Feb 20, 2014	Feb 18, 2014	Reduction demand applied
Tax	Sep 24, 2013	Sep 19, 2013	Formalities for Hearing before withdrawing
Tax	Jun 18, 2013	Jun 14, 2013	Resolution with imposition of penalty
Tax	Nov 13, 2012	Nov 8, 2012	Notification of Initial Agreement / Formalities
Tax	Jul 3, 2012	Jun 29, 2012	Resolution with withdrawal agreement
Registry	Jul 21, 2010	Jul 9, 2010	Other items
Registry	Dec 27, 2007		Filing Of Financial Statement
Registry	Dec 12, 2006		Filing Of Financial Statement 1001...
Registry	Jul 1, 2004		Change of registered office
Registry	Jan 29, 2004		Statutory changes
Registry	Oct 7, 2003		Filing Of Financial Statement
Registry	Sep 30, 2002		Filing Of Financial Statement 4824...
Registry	Oct 24, 2001		Filing Of Financial Statement
Registry	Apr 30, 2001		Change of registered office
Registry	Sep 28, 2000		Filing Of Financial Statement
Registry	Jul 15, 1999	Jun 25, 1999