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Dato Capital Spain

GABINETE FINANCIERO Y LEGAL SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B36994861
Record last updated Tuesday, May 5, 2015 6:18:14 AM UTC
Official Address The Compostela plaza 23 1 a Vigo
Sector cabinet

Charts

Visits

GABINETE FINANCIERO Y LEGAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 31, 2014 Jul 29, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 11, 2012 Oct 9, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2012 Sep 18, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 1, 2012 Apr 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 1, 2011 Nov 29, 2011 Company Express Resolution Company Express Resolution
Tax Nov 24, 2011 Nov 22, 2011 Enforced Liquidation Enforced Liquidation
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation 436... Enforced Liquidation 436...
Tax Nov 1, 2011 Oct 28, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Registry Jul 17, 2007 Jun 29, 2007

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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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