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Dato Capital Spain

COMPAÑIA DE GESTION MOBILIARIA E INMOBILIARIA SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A78387537
Record last updated Friday, July 1, 2016 5:39:32 PM UTC
Sector real, estate

Charts

Visits

COMPAÑIA DE GESTION MOBILIARIA E INMOBILIARIA SA (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 26, 2013 Nov 22, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Reduction demand applied Reduction demand applied
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 10, 2012 May 8, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 1, 2011 Nov 29, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Mar 13, 2006 Sep 28, 2005 Dissolution Dissolution
Registry Feb 27, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 16, 2006 Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a woman) Resignation of 6 people: one Joint Ceo (a man), one Director (a man), one Deputy Chief No, one Non-Board Secretary and one President (a woman)
Registry Oct 27, 2000 Oct 16, 2000 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Oct 26, 2000 Sep 12, 2000 Errata Errata
Registry Sep 25, 2000 Sep 12, 2000 Resignation of 3 people: 2 women and a man Resignation of 3 people: 2 women and a man
Registry Sep 22, 2000 Sep 12, 2000 Resignation of 4 people: one Joint Ceo (a woman), one Vocal Tip and one President (a woman) Resignation of 4 people: one Joint Ceo (a woman), one Vocal Tip and one President (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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