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Dato Capital Spain

TMG GANDIA 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) B59562579
Record last updated Saturday, December 6, 2014 9:32:49 PM UTC
Information source Trade Register Barcelona Gran Vía Les Corts Catalanes, 184
Sector print

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TMG GANDIA SL (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 13, 2012 Nov 8, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Reduction demand applied Reduction demand applied
Tax Jun 7, 2012 Jun 5, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Apr 17, 2012 Apr 13, 2012 Verificación of Data / Check 382... Verificación of Data / Check 382...
Tax Jan 12, 2012 Jan 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 25, 2011 Oct 24, 2011 Tax Management related Communication Tax Management related Communication
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2008 Apr 10, 2008 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Apr 24, 2008 Apr 10, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 19, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 3, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 2, 2007 Feb 9, 2007 Other items Other items
Registry Mar 2, 2007 Feb 9, 2007 Resignation of one Manager Resignation of one Manager
Registry Sep 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2003 Filing Of Financial Statement 5866... Filing Of Financial Statement 5866...
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2001 Filing Of Financial Statement 5374... Filing Of Financial Statement 5374...
Registry Oct 9, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Filing Of Financial Statement 4194... Filing Of Financial Statement 4194...
Registry Sep 30, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 1998 Jul 20, 1998 Appointment of a man as Manager Appointment of a man as Manager

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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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