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Dato Capital Spain

UNION DE GEMAS DEL SUR 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) B29897386
Record last updated Friday, December 5, 2014 11:46:16 AM UTC
Official Address Santa Lucia 1 Málaga 29008
There are 31 companies registered at this street
Locality Málaga
Region Malaga, Andalusia
Postal Code 29008
Sector union

Charts

Visits

UNION DE GEMAS DEL SUR S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 6, 2014 Mar 4, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 17, 2013 Jan 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 24, 2012 May 22, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 23, 2012 Feb 21, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Sep 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2000 Filing Of Financial Statement 2943... Filing Of Financial Statement 2943...
Registry Mar 22, 2000 Resignation of one Representative Resignation of one Representative
Registry Nov 18, 1999 Oct 11, 1999 Capital increase Capital increase
Registry Aug 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1998 Sep 30, 1998 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 22, 1998 Sep 30, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry May 7, 1998 Apr 16, 1998

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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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