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Dato Capital Spain

MADERAS GONZALEZ Y TRABANCO 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) B33640822
Universal Entity Code7599-9259-1327-2402
Record last updated Thursday, June 23, 2022 6:19:45 AM UTC
Official Address Falmuria S/n Falmuria 33438
Postal Code 33438
Phone number 985887887
Sector wood

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Document Type Publication date Registry Date Download link
Registry Jun 23, 2022 May 26, 2022 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 28, 2013 Nov 26, 2013 Enforced Liquidation Enforced Liquidation
Tax May 16, 2013 May 14, 2013 Reduction demand applied Reduction demand applied
Tax Mar 26, 2013 Mar 22, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 20, 2011 Sep 16, 2011 Request Request
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 1, 2006 Filing Of Financial Statement 2984... Filing Of Financial Statement 2984...
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2003 Filing Of Financial Statement 2932... Filing Of Financial Statement 2932...
Registry Aug 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 29, 2001 Filing Of Financial Statement 2082... Filing Of Financial Statement 2082...
Registry Dec 4, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95

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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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