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USUHAIA GIM SL

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Reports

Extended Company Report USUHAIA GIM S.L. Extended Company Report PDF
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
Full Report with initial Shareholders USUHAIA GIM S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Usuhaia Gim S.L.

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B81245292
Record last updated Friday, December 5, 2014 5:57:00 AM UTC
Sector physical, fitness

Charts

Visits

USUHAIA GIM S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 27, 2014 May 23, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 3, 2014 Apr 1, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 16, 2014 Jan 14, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Nov 26, 2013 Nov 22, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 29, 2013 Oct 25, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 25, 2013 Jul 23, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 30, 2013 May 28, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Reduction demand applied Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Request Letter Request Letter
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 14, 2013 Feb 12, 2013 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 9, 2012 Aug 7, 2012 Two records of Request Letter Two records of Request Letter
Tax Jul 17, 2012 Jul 13, 2012 Request Letter Request Letter
Tax Apr 17, 2012 Apr 13, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Tax Sep 20, 2011 Sep 16, 2011 Request Letter 418... Request Letter 418...
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Apr 23, 2010 Apr 13, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 23, 2010 Apr 13, 2010 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Apr 23, 2010 Apr 13, 2010 Dissolution Dissolution
Registry Apr 23, 2010 Apr 13, 2010 Extinction Extinction
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2006 Filing Of Financial Statement 5114... Filing Of Financial Statement 5114...
Registry Jun 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2006 Filing Of Financial Statement 1385... Filing Of Financial Statement 1385...
Registry Jun 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 14, 2006 Filing Of Financial Statement 1384... Filing Of Financial Statement 1384...
Registry Oct 17, 2002 Statement of individual company Statement of individual company
Registry Oct 14, 2002 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2000 Filing Of Financial Statement 3814... Filing Of Financial Statement 3814...
Registry Jan 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 1999 Filing Of Financial Statement 737... Filing Of Financial Statement 737...
Registry Mar 16, 1998 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)

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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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