GABINETE DE INVERSORES FINANCIEROS 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, Extinguished company
VAT Number (CIF)	B78965787
Record last updated	Monday, December 8, 2014 2:12:56 PM UTC
Official Address	The Vereda De Los Chopos street 24 28109 Alcobendas There are 11 companies registered at this street
Locality	Alcobendas
Region	Madrid, Community Of Madrid
Postal Code	28109
Sector	auxiliary, financial, intermediation, insurance, pension

Document Type	Publication date	Registry Date	Download link
Registry	Feb 4, 2014	Jan 27, 2014	Resignation of 4 people: one Director (a woman), one President (a man), one Secretary (a woman) and one Ceo (a woman)
Registry	Feb 4, 2014	Jan 27, 2014	Appointment of a man as Liquidator
Registry	Feb 4, 2014	Jan 27, 2014	Dissolution
Registry	Feb 4, 2014	Jan 27, 2014	Extinction
Registry	Feb 14, 2013	Feb 6, 2013	Resignation of one Ceo (a man)
Registry	Feb 14, 2013	Feb 6, 2013	Three appointments: a woman and 2 men
Registry	Nov 10, 2010		Filing Of Financial Statement
Registry	Aug 26, 2009		Filing Of Financial Statement 2604...
Registry	Aug 26, 2009	Aug 1, 2009	Filing Of Financial Statement
Registry	Sep 5, 2008		Filing Of Financial Statement 4195...
Registry	Sep 7, 2007		Filing Of Financial Statement
Registry	Mar 6, 2007	Feb 20, 2007	Reelection
Registry	Sep 15, 2006		Filing Of Financial Statement
Registry	Nov 3, 2005	Oct 21, 2005	Change of registered office
Registry	Jan 20, 2003		Capital increase
Registry	Jul 22, 2002		Company transformation
Registry	Nov 8, 1999		Filing Of Financial Statement
Registry	Mar 8, 1999	Feb 17, 1999	Appointment of a man as Sole Administrator
Registry	Mar 5, 1999		Filing Of Financial Statement
Registry	Mar 5, 1999		Filing Of Financial Statement 715...