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Dato Capital Spain

GABINETE DE INVESTIGACION Y TASACION 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) B82286840
Record last updated Friday, November 28, 2014 7:43:18 PM UTC
Official Address The De Fuente De Lima street 5 Madrid 28034
There are 2 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28034
Sector cabinet, opinion, price

Charts

Visits

GABINETE DE INVESTIGACION Y TASACION S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 8, 2007 May 28, 2007 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Mar 8, 2007 Feb 23, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 2, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 12, 2005 Filing Of Financial Statement 2122... Filing Of Financial Statement 2122...
Registry Aug 4, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry May 11, 2004 Apr 28, 2004 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 14, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 6, 2003 Feb 20, 2003 Change of registered office Change of registered office
Registry Aug 29, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2002 Filing Of Financial Statement 587... Filing Of Financial Statement 587...
Registry Jan 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 8, 1999 Mar 24, 1999

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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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