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Dato Capital Spain

GAESA 2000 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) B81570178
Record last updated Thursday, December 11, 2014 6:52:31 PM UTC
Official Address Quimica 7 Torrejón De Ardoz 28850
There are 4 companies registered at this street
Locality Torrejón De Ardoz
Region Madrid, Community Of Madrid
Postal Code 28850
Sector retail, textile, trade

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 12, 2012 Jan 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Dec 21, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 31, 2000 Jan 17, 2000 Change of registered office Change of registered office
Registry Jan 31, 2000 Jan 17, 2000 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 4, 1998 Filing Of Financial Statement 5789... Filing Of Financial Statement 5789...

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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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