FINCA GEMI SL, Spain

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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B29897311
Record last updated	Saturday, November 15, 2014 6:30:58 PM UTC
Official Address	Jacinto Benavente 23 Marbella 29601 There are 896 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	estate, real

Document Type	Publication date	Registry Date	Download link
Registry	Mar 20, 2007	Dec 28, 2006	Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry	Jun 27, 2006	Jun 12, 2006	Resignation of one Sole Administrator
Registry	Aug 9, 2005	Jul 25, 2005	Sole proprietorship
Registry	Aug 4, 2005		Filing Of Financial Statement
Registry	Mar 13, 2003		Filing Of Financial Statement 817...
Registry	Mar 13, 2003		Filing Of Financial Statement
Registry	Feb 8, 2002	Jan 24, 2002	Capital increase
Registry	Jul 7, 2000		Filing Of Financial Statement
Registry	Jun 13, 2000		Filing Of Financial Statement 1067...
Registry	Jul 8, 1998	Jun 22, 1998