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Dato Capital Spain

GABINETE DE GESTION 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, Extinguished company
VAT Number (CIF) B06243877
Universal Entity Code7804-4594-4762-2543
Record last updated Thursday, December 15, 2016 7:43:20 AM UTC
Official Address The De La Castellana walk 179 Madrid
There are 3,136 companies registered at this street
Locality Madrid
Region Community Of Madrid
Sector cabinet, investment, management

Charts

Visits

GABINETE DE GESTION DE INVERSIONES S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 15, 2016 Dec 7, 2016 Bankruptcy situation Bankruptcy situation
Registry Dec 15, 2016 Dec 7, 2016 Bankruptcy situation 5082... Bankruptcy situation 5082...
Registry Dec 15, 2016 Dec 7, 2016 Bankruptcy situation Bankruptcy situation
Registry Dec 15, 2016 Dec 7, 2016 Extinction Extinction
Registry Feb 28, 2014 Feb 24, 2014 Bankruptcy situation Bankruptcy situation
Registry Oct 11, 2012 Bankruptcy situation 4163... Bankruptcy situation 4163...
Registry Oct 11, 2012 Dissolution Dissolution
Registry Oct 11, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 20, 2012 Mar 7, 2012 Bankruptcy situation Bankruptcy situation
Registry Feb 2, 2012 Jan 23, 2012 Bankruptcy situation 527... Bankruptcy situation 527...
Registry Mar 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2009 Mar 1, 2009 Filing Of Financial Statement 1008... Filing Of Financial Statement 1008...
Registry Nov 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2008 Filing Of Financial Statement 1092... Filing Of Financial Statement 1092...
Registry Nov 5, 2008 Oct 24, 2008 Change of registered office Change of registered office
Registry Feb 2, 2006 Jan 23, 2006 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jan 3, 2006 Dec 21, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2002 Filing Of Financial Statement 6460... Filing Of Financial Statement 6460...
Registry Sep 24, 2002 Sep 12, 2002 Capital increase Capital increase
Registry Oct 22, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2000 Filing Of Financial Statement 5908... Filing Of Financial Statement 5908...
Registry Jun 21, 2000 Capital increase Capital increase
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 29, 1998 Filing Of Financial Statement 5476... Filing Of Financial Statement 5476...

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