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Dato Capital Spain

G B DE INVERSIONES 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) B78632692
Record last updated Saturday, December 6, 2014 8:24:49 AM UTC
Sector estate, promotion, real

Charts

Visits

G B DE INVERSIONES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 23, 2013 Apr 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 20, 2012 Sep 18, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 18, 2011 Oct 14, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Oct 1, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2007 Mar 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2006 Mar 13, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 4, 2005 Jan 24, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 22, 2003 Reduction of capital Reduction of capital
Registry Apr 26, 2002 Apr 11, 2002 Capital increase Capital increase
Registry Jan 10, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7309... Filing Of Financial Statement 7309...
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Filing Of Financial Statement 6922... Filing Of Financial Statement 6922...

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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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