GEM CONTROL DE GESTION SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Extinguished company
VAT Number (CIF)	B81466328
Universal Entity Code	0233-8081-8468-3930
Record last updated	Thursday, February 28, 2019 7:15:27 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	gem

Document Type	Publication date	Registry Date	Download link
Registry	Feb 28, 2019	Feb 21, 2019	Resignation of one Sole Administrator (a woman)
Registry	Feb 28, 2019	Feb 21, 2019	Appointment of a woman as Liquidator
Registry	Feb 28, 2019	Feb 21, 2019	Dissolution
Registry	Feb 28, 2019	Feb 21, 2019	Extinction
Financials	Feb 13, 2019		Annual Accounts filing (2015 ordinary)
Financials	Jan 31, 2019		Annual Accounts filing (2016 ordinary)
Financials	Jan 31, 2019		Annual Accounts filing (2014 ordinary)
Registry	Jan 21, 2019	Jan 14, 2019	Statement of individual company
Registry	Jan 21, 2019	Jan 14, 2019	Resignation of one Sole Administrator (a man)
Registry	Jan 21, 2019	Jan 14, 2019	Appointment of a woman as Sole Administrator
Tax	Mar 15, 2012	Mar 13, 2012	Resolution of Deferral / Split
Tax	Dec 22, 2011	Dec 20, 2011	Enforced Liquidation
Tax	Nov 17, 2011	Nov 15, 2011	Enforced Liquidation 402...
Registry	Nov 18, 1998		Filing Of Financial Statement