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Dato Capital Spain

SANITARIOS GEMAR 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) B54267281
Record last updated Wednesday, December 24, 2014 11:20:53 PM UTC
Official Address The Jose Sanchez Saez street 35 5 d Elche
Locality Elche
Region Alicante, Comunitat Valenciana
Sector TRADE TO THE RETAIL HARDWARE, PAINT AND GLASS IN SPECIALISED STORES

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Directors

Document Type Publication date Registry Date Download link
Registry Nov 11, 2013 Oct 31, 2013 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 Mar 19, 2013 Mar 14, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jan 15, 2013 Jan 11, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Dec 27, 2012 Dec 21, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 20, 2012 Nov 16, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 24, 2012 Apr 20, 2012 Credit seizure notification Credit seizure notification
Tax Jan 24, 2012 Jan 20, 2012 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Request Letter 380... Request Letter 380...
Registry May 12, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2009 Filing Of Financial Statement 1265... Filing Of Financial Statement 1265...
Registry May 7, 2009 Feb 16, 2010 Sole proprietorship Sole proprietorship
Registry May 7, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 7, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 12, 2008 Nov 28, 2008 Sole proprietorship Sole proprietorship
Registry Sep 21, 2007 Sep 7, 2007

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