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Dato Capital Spain

JORGE ESTEBAN GUTIERREZ 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
VAT Number (CIF) B29517315
Record last updated Thursday, December 11, 2014 9:35:32 PM UTC
Official Address M. Heredia S/n Málaga 29001
There are 8 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29001
Phone number 952600754
Sector library

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 17, 2011 Nov 15, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 21, 2011 Jul 15, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Registry Jul 27, 2009 Feb 13, 2010 Unrecoverable credit Unrecoverable credit
Registry May 7, 2007 Apr 19, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 7, 2007 Apr 19, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 27, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 15, 2005 Mar 30, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2003 Filing Of Financial Statement 1787... Filing Of Financial Statement 1787...
Registry Jul 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 10, 2002 Jun 25, 2002 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Jul 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2000 Filing Of Financial Statement 1258... Filing Of Financial Statement 1258...
Registry Aug 23, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 1998 Filing Of Financial Statement 2255... Filing Of Financial Statement 2255...

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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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