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Dato Capital Spain

INTERMEDIACION DEL COMERCIO GAVEJO 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, Active
VAT Number (CIF) B96511324
Universal Entity Code4930-5418-0851-2787
Record last updated Monday, October 10, 2016 7:15:37 AM UTC
Official Address The Marques Del Turia gran via 49 Valencia 46005
There are 295 companies registered at this street
Locality Valencia
Region Comunitat Valenciana
Postal Code 46005
Phone number 963523405
Sector wood

Charts

Visits

INTERMEDIACION DEL COMERCIO GAVEJO S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 10, 2016 Oct 3, 2016 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Jun 20, 2012 Jun 11, 2012 Other items Other items
Tax Dec 20, 2011 Dec 16, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Nov 29, 2011 Nov 25, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 24, 2011 Nov 22, 2011 Request to declare Request to declare
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 3, 2011 Oct 31, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Tax Aug 30, 2011 Aug 26, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Aug 30, 2011 Aug 26, 2011 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Aug 30, 2011 Aug 26, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2007 Filing Of Financial Statement 9455... Filing Of Financial Statement 9455...
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 26, 2002 Filing Of Financial Statement 8140... Filing Of Financial Statement 8140...
Registry Oct 15, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2000 Filing Of Financial Statement 3919... Filing Of Financial Statement 3919...
Registry Oct 13, 1999 Filing Of Financial Statement Filing Of Financial Statement

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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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