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Dato Capital Spain

GESCOM GESTORA INTEGRAL DEL CREDITO 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

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A63532196
Record last updated Wednesday, December 17, 2014 7:58:11 PM UTC
Official Address Balmes 89 Barcelona
Sector Other financial intermediation

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Directors

Document Type Publication date Registry Date Download link
Tax Feb 28, 2012 Feb 24, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 8, 2011 Nov 4, 2011 Five records of Voluntary deferral/split of interests Five records of Voluntary deferral/split of interests
Registry Mar 10, 2009 Feb 16, 2010 Two appointments: a man and a person,: a man and a person Two appointments: a man and a person,: a man and a person
Registry Mar 10, 2009 Feb 16, 2010 Other items Other items
Registry Nov 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 3, 2007 Filing Of Financial Statement 1102... Filing Of Financial Statement 1102...
Registry Dec 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2006 Jul 24, 2006 Capital increase Capital increase
Registry Aug 5, 2004 Jul 15, 2004

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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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