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Dato Capital Spain

GEPEHACHE SERVICIOS FINANCIEROS Y COMERCIALES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • 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) B84542984
Universal Entity Code0180-1211-9635-1464
Record last updated Tuesday, July 23, 2024 9:45:56 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Postal Code 28023
Sector auxiliary, financial, intermediation, insurance, pension

Charts

Visits

GEPEHACHE SERVICIOS FINANCIEROS Y COMERCIALES SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Financials Jul 23, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Financials Jul 19, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jul 22, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jul 31, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Jul 22, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Jun 8, 2020 Jun 1, 2020 Statutory changes Statutory changes
Registry Jun 8, 2020 Jun 1, 2020 Change of registered office Change of registered office
Financials Aug 9, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 11, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 10, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 22, 2015 Jul 13, 2015 Statutory changes Statutory changes
Financials Aug 27, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 12, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jan 12, 2012 Jan 10, 2012 Request Letter Request Letter
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Nov 1, 2009 Filing Of Financial Statement 8751... Filing Of Financial Statement 8751...
Registry Nov 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2008 Filing Of Financial Statement 5192... Filing Of Financial Statement 5192...
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 29, 2007 May 16, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 24, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 10, 2006 Jan 30, 2006

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