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Dato Capital Spain

JOSE GONZALEZ DIAZ 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) B53880548
Record last updated Friday, April 17, 2015 5:35:36 AM UTC
Official Address The De SSmm Los Reyes De España plaza 7 Benidorm 3501
There are 15 companies registered at this street
Postal Code 3501
Sector black, hole

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Directors

Document Type Publication date Registry Date Download link
Tax Jul 4, 2013 Jul 2, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jun 18, 2013 Jun 14, 2013 Administrator Request Administrator Request
Tax Aug 7, 2012 Aug 3, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 24, 2012 Jan 20, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jan 17, 2012 Jan 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 29, 2011 Nov 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jan 25, 2011 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Nov 14, 2006 Oct 31, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 8, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Filing Of Financial Statement 8536... Filing Of Financial Statement 8536...
Registry Jun 4, 2004 May 20, 2004

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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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