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Dato Capital Spain

GESFINA CAPITAL Y FINANZAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

FOMENTO DE INVERSIONES DIRECTAS S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B84536705
Universal Entity Code2400-3934-7608-2570
Record last updated Friday, October 21, 2022 10:30:43 AM UTC
Postal Code 28006
Sector social

Charts

Visits

GESFINA CAPITAL Y FINANZAS, SOCIEDAD LIMITADA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 20, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Sep 13, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry May 6, 2021 Apr 28, 2021 Change of registered office Change of registered office
Financials Apr 21, 2021 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 11, 2018 Apr 3, 2018 Change of registered office Change of registered office
Financials Jan 24, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 13, 2017 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Dec 7, 2016 Nov 28, 2016 Change of registered office Change of registered office
Registry Aug 31, 2015 Aug 24, 2015 Change of registered office 3560... Change of registered office 3560...
Registry Apr 17, 2015 Apr 10, 2015 Change of company name Change of company name
Registry Apr 17, 2015 Apr 10, 2015 Expansion of corporate purpose Expansion of corporate purpose
Registry Dec 16, 2014 Dec 9, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 16, 2014 Dec 9, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Dec 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 24, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Aug 4, 2010 Jun 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 May 1, 2010 Filing Of Financial Statement 2759... Filing Of Financial Statement 2759...
Registry Aug 4, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Filing Of Financial Statement 2761... Filing Of Financial Statement 2761...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 Filing Of Financial Statement 2759... Filing Of Financial Statement 2759...
Registry Aug 4, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2010 May 1, 2010 Filing Of Financial Statement 2760... Filing Of Financial Statement 2760...
Registry Jun 10, 2010 May 26, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 10, 2010 May 26, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 28, 2006 Apr 4, 2006 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Feb 13, 2006 Jan 30, 2006

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