GBS FINANZAS REAL ESTATE 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)	B82951690
Universal Entity Code	5486-5760-7072-7849
Record last updated	Friday, October 8, 2021 2:01:41 PM UTC
Official Address	Columela 4 Madrid 28001 There are 208 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	estate, finance

Document Type	Publication date	Registry Date	Download link
Registry	Oct 9, 2019	Oct 2, 2019	Resignation of 4 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry	Oct 9, 2019	Oct 2, 2019	Appointment of a man as Liquidator
Registry	Oct 9, 2019	Oct 2, 2019	Dissolution
Registry	Oct 9, 2019	Oct 2, 2019	Extinction
Tax	Sep 18, 2012	Sep 14, 2012	Notification of bank account seizure
Tax	Apr 3, 2012	Mar 30, 2012	Three records of Enforced Liquidation
Tax	Mar 13, 2012	Mar 9, 2012	Notification of bank account seizure
Tax	Oct 11, 2011	Oct 7, 2011	Three records of Enforced Liquidation
Registry	Sep 1, 2003	Aug 20, 2003	Three appointments: 2 men and a person
Registry	Aug 29, 2003		Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a man)
Registry	Nov 8, 2002		Filing Of Financial Statement
Registry	Jun 24, 2002		Reduction of capital
Registry	May 16, 2001	Apr 25, 2001