GESTIBAN ASESORIA ATOCHA 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
VAT Number (CIF)	B85137099
Record last updated	Sunday, December 21, 2014 11:01:41 PM UTC
Official Address	The De Santa Maria De La Cabeza walk 19 Madrid 28030 There are 165 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28030
Sector	OTHER LENDING ACTIVITIES

Document Type	Publication date	Registry Date	Download link
Tax	Jul 17, 2014	Jul 15, 2014	Four records of Enforced Liquidation
Tax	Jan 16, 2014	Jan 14, 2014	Four records of Reduction demand applied
Tax	Dec 10, 2013	Dec 5, 2013	Four records of Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Four records of Resolution with imposition of penalty
Tax	Apr 16, 2013	Apr 12, 2013	Resolution with withdrawal agreement
Tax	Dec 4, 2012	Nov 30, 2012	Four records of Notification of Initial Agreement / Formalities
Tax	Nov 13, 2012	Nov 8, 2012	Enforced Liquidation
Tax	Jul 26, 2012	Jul 24, 2012	Generic tax management - Liquidation
Tax	Jul 19, 2012	Jul 17, 2012	Tax Management related Communication
Tax	Mar 13, 2012	Mar 9, 2012	D.C.I.E. Resolution without provisional withdraw
Registry	Mar 28, 2008	Mar 13, 2008	Resignation of one Sole Administrator (a man)
Registry	Jul 30, 2007	Jul 17, 2007