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Dato Capital Spain

JOSE GARCIA NIETO 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, Active
VAT Number (CIF) B21334529
Record last updated Saturday, December 6, 2014 2:21:35 PM UTC
Official Address The De México avenue 7 Huelva
There are 4 companies registered at this street
Locality Huelva
Region Andalusia
Sector Wholesale seafood and other food products

Charts

Visits

JOSE GARCIA NIETO S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 12, 2013 Feb 8, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 16, 2012 Oct 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Jan 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 30, 2009 Dec 1, 2008 Filing Of Financial Statement 480... Filing Of Financial Statement 480...
Registry Sep 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2006 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Sep 24, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 27, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Mar 27, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 13, 2002
Registry Aug 13, 2002 Resignation of one Sole Administrator Resignation of one Sole Administrator

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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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