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Dato Capital Spain

RESTAURANTE GAMBA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B46309027
Record last updated Monday, October 13, 2014 7:11:44 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector gamba, restaurant

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 13, 2014 Oct 6, 2014 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 Jun 3, 2014 May 30, 2014 Enforced Liquidation Enforced Liquidation
Tax Jun 3, 2014 May 30, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax May 8, 2014 May 6, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Apr 1, 2014 Mar 28, 2014 Two records of Generic Management Tax Two records of Generic Management Tax
Tax Jan 21, 2014 Jan 17, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 21, 2014 Jan 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 17, 2013 Dec 13, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Reduction demand applied Reduction demand applied
Registry Oct 3, 2013 Sep 26, 2013 Other items Other items
Financials Sep 26, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Sep 26, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 10, 2013 Sep 6, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jun 18, 2013 Jun 14, 2013 Reduction demand applied Reduction demand applied
Tax May 7, 2013 May 3, 2013 Reduction demand applied 421... Reduction demand applied 421...
Tax Feb 19, 2013 Feb 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty 421... Resolution with imposition of penalty 421...
Tax Sep 4, 2012 Aug 31, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 4, 2012 Aug 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 8, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 28, 2009 Filing Of Financial Statement 2842... Filing Of Financial Statement 2842...
Registry Aug 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 5, 2008 Filing Of Financial Statement 4227... Filing Of Financial Statement 4227...
Registry Sep 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 15, 2007 Feb 2, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 15, 2007 Feb 2, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2004 Dec 19, 2003 Re-opening registration sheet Re-opening registration sheet
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 21, 2002 Filing Of Financial Statement 2296... Filing Of Financial Statement 2296...
Registry Sep 13, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2001 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Sep 18, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 9, 1999 Filing Of Financial Statement 2935... Filing Of Financial Statement 2935...
Registry Apr 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 14, 1999 Filing Of Financial Statement 932... Filing Of Financial Statement 932...
Registry Apr 7, 1999 Mar 17, 1999 Company transformation Company transformation
Registry Mar 16, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 16, 1999 Filing Of Financial Statement 784... Filing Of Financial Statement 784...

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