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Dato Capital Spain

MANIPULADOS J C GOMEZ 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) B82887829
Record last updated Monday, December 15, 2014 5:37:24 AM UTC
Official Address Manuel Velez 3 Madrid 28031
There are 3 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28031
Sector personal, service

Charts

Visits

MANIPULADOS J C GOMEZ S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 9, 2014 Dec 5, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 9, 2014 Dec 5, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 11, 2014 Nov 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 11, 2014 Nov 6, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 2, 2014 Sep 30, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 18, 2014 Sep 16, 2014 Formalities for hearing Formalities for hearing
Tax Jul 29, 2014 Jul 25, 2014 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Jun 19, 2014 Jun 17, 2014 Two records of Reduction demand applied 417... Two records of Reduction demand applied 417...
Tax Jun 19, 2014 Jun 17, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jun 19, 2014 Jun 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 13, 2014 May 9, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Feb 20, 2014 Feb 18, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Feb 4, 2014 Jan 31, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 19, 2013 Dec 17, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Nov 21, 2013 Nov 19, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 7, 2013 Nov 5, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 7, 2013 Nov 5, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 10, 2013 Oct 8, 2013 Reduction demand applied Reduction demand applied
Tax Oct 8, 2013 Oct 4, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 1, 2013 Jul 30, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Request Letter 417... Request Letter 417...
Tax May 7, 2013 May 3, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax May 7, 2013 May 3, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 7, 2013 Mar 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 26, 2013 Feb 22, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Feb 14, 2013 Feb 12, 2013 Request Letter Request Letter
Tax Feb 14, 2013 Feb 12, 2013 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 13, 2012 Nov 8, 2012 Request Letter Request Letter
Tax Oct 25, 2012 Oct 23, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2012 Oct 9, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty 417... Resolution with imposition of penalty 417...
Tax Sep 20, 2012 Sep 18, 2012 Request Letter Request Letter
Tax Sep 20, 2012 Sep 18, 2012 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 10, 2012 Jul 6, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Model Request Model Request
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Mar 13, 2012 Mar 9, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 6, 2011 Dec 2, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request Letter Request Letter
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2011 Filing Of Financial Statement 1113... Filing Of Financial Statement 1113...
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2010 Dec 1, 2009 Filing Of Financial Statement 137... Filing Of Financial Statement 137...
Registry Jan 7, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry Dec 30, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 1, 2005 Jan 19, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Apr 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 21, 2001

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