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Dato Capital Spain

GACOFIN 360 SERVICIOS INTEGRALES DE CONSULTORIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada
VAT Number (CIF) B39698394
Record last updated Tuesday, December 30, 2014 8:31:59 AM UTC
Official Address La Albericia 43 Santander 39012
There are 68 companies registered at this street
Postal Code 39012
Sector OTHER ACTIVITIES OF CONSULTANTA MANAGEMENT BUSINESSWOMANL

Charts

Visits

GACOFIN 360 SERVICIOS INTEGRALES DE CONSULTORIA, S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 30, 2014 Dec 22, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Aug 7, 2014 Aug 5, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2014 Jul 15, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Sep 12, 2013 Sep 10, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Financials Jul 9, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jul 9, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Nov 22, 2011 Nov 17, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Eight records of Enforced Liquidation Eight records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2011 Jan 1, 2011 Filing Of Financial Statement 617... Filing Of Financial Statement 617...
Registry Mar 26, 2010 Mar 16, 2010 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 26, 2010 Mar 15, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 26, 2010 Mar 15, 2010 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 26, 2010 Mar 15, 2010 Statutory changes Statutory changes
Registry Mar 26, 2010 Mar 15, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 10, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2009 Filing Of Financial Statement 8213... Filing Of Financial Statement 8213...
Registry Oct 20, 2009 Feb 12, 2010 Sole proprietorship Sole proprietorship
Registry Oct 20, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Oct 20, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 20, 2009 Feb 12, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Oct 20, 2009 Feb 12, 2010 Change of registered office Change of registered office
Registry Jan 12, 2009 Feb 16, 2010
Registry Jan 12, 2009 Feb 16, 2010 Statement of individual company Statement of individual company
Registry Jan 12, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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