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Dato Capital Spain

VENTO GRUPO DE GESTION INMOBILIARIA 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, Active
VAT Number (CIF) B83964882
Record last updated Thursday, December 4, 2014 8:49:14 PM UTC
Official Address Provincias Vascongadas 4 Madrid 28023
There are 10 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28023
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 14, 2014 Oct 10, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Two records of Enforced Liquidation 430... Two records of Enforced Liquidation 430...
Tax Oct 29, 2013 Oct 25, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 5, 2013 Sep 3, 2013 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 23, 2013 Apr 19, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Apr 23, 2013 Apr 19, 2013 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Apr 11, 2013 Apr 9, 2013 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Mar 12, 2013 Mar 8, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Thirteen records of Reduction demand applied Thirteen records of Reduction demand applied
Tax Jan 22, 2013 Jan 18, 2013 Thirteen records of Enforced Liquidation Thirteen records of Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Sep 6, 2012 Sep 4, 2012 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Jul 10, 2012 Jul 6, 2012 Thirteen records of Resolution with imposition of penalty Thirteen records of Resolution with imposition of penalty
Tax May 29, 2012 May 25, 2012 Generic Tax Management Generic Tax Management
Tax May 10, 2012 May 8, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Apr 17, 2012 Apr 13, 2012 Fifteen records of Notification of Initial Agreement / Formalities Fifteen records of Notification of Initial Agreement / Formalities
Tax Feb 7, 2012 Feb 3, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 1, 2011 Nov 29, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 20, 2011 Oct 18, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Oct 27, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2005 Dec 31, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry May 19, 2004

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