GABINETE DE INFORMACION CONFIDENCIAL ECONOMICA Y FINANCIERA 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B62132345
Record last updated	Tuesday, April 21, 2015 6:19:58 AM UTC
Official Address	Corcega 388 390, 6 2 08037 Barcelona There are 2,288 companies registered at this street
Locality	Barcelona
Region	Catalonia
Postal Code	08037
Sector	Other Business

Document Type	Publication date	Registry Date	Download link
Tax	Apr 21, 2015	Apr 17, 2015	Three records of Reduction demand applied
Tax	Apr 9, 2015	Apr 7, 2015	Three records of Enforced Liquidation
Tax	Aug 12, 2014	Aug 8, 2014	Three records of Resolution with imposition of penalty
Tax	Apr 15, 2014	Apr 11, 2014	Resolution with withdrawal agreement
Tax	Apr 3, 2014	Apr 1, 2014	Three records of Notification of Initial Agreement / Formalities
Tax	Nov 7, 2013	Nov 5, 2013	Formalities for Hearing before withdrawing
Tax	Sep 25, 2012	Sep 21, 2012	Request for non tax-declaring companies
Registry	Oct 27, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Oct 27, 2009		Filing Of Financial Statement 7615...
Registry	Oct 29, 2008		Filing Of Financial Statement
Registry	Dec 4, 2007		Filing Of Financial Statement 1119...
Registry	Jan 5, 2007		Filing Of Financial Statement
Registry	Feb 12, 2004	Jan 22, 2004	Resignation of one Manager
Registry	Oct 24, 2003		Filing Of Financial Statement
Registry	Sep 30, 2002		Filing Of Financial Statement 4812...
Registry	Oct 24, 2001		Filing Of Financial Statement
Registry	Mar 6, 2001	Feb 10, 2001	Two appointments: 2 men
Registry	Oct 30, 2000		Filing Of Financial Statement
Registry	Feb 28, 2000