GESCARTERA DINERO SGC SA

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 Anónima (Public Limited Company)
VAT Number (CIF)	A80333982
Record last updated	Thursday, December 4, 2014 10:01:15 PM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44

Document Type	Publication date	Registry Date	Download link
Tax	Sep 2, 2014	Aug 29, 2014	Enforced Liquidation
Tax	Apr 24, 2014	Apr 22, 2014	Enforced Liquidation 402...
Tax	Mar 18, 2014	Mar 14, 2014	Enforced Liquidation
Tax	Feb 13, 2014	Feb 11, 2014	Reduction demand applied
Tax	Dec 31, 2013	Dec 27, 2013	Enforced Liquidation
Tax	Oct 10, 2013	Oct 8, 2013	Reduction demand applied
Tax	Oct 1, 2013	Sep 27, 2013	Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Reduction demand applied
Tax	Jul 11, 2013	Jul 9, 2013	Enforced Liquidation
Tax	Jun 27, 2013	Jun 25, 2013	Resolution with imposition of penalty
Tax	Mar 7, 2013	Mar 5, 2013	Resolution with imposition of penalty 417...
Tax	Jan 15, 2013	Jan 11, 2013	Resolution with imposition of penalty
Tax	Dec 18, 2012	Dec 14, 2012	Notification of Initial Agreement / Formalities