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Dato Capital Spain

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

Details

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 166 companies registered at this street
Postal Code 28030
Sector OTHER LENDING ACTIVITIES

Charts

Visits

GESTIBAN ASESORIA ATOCHA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Jul 17, 2014 Jul 15, 2014 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Jun 6, 2013 Jun 4, 2013 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Apr 16, 2013 Apr 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Dec 4, 2012 Nov 30, 2012 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Generic tax management - Liquidation Generic tax management - Liquidation
Tax Jul 19, 2012 Jul 17, 2012 Tax Management related Communication Tax Management related Communication
Tax Mar 13, 2012 Mar 9, 2012 D.C.I.E. Resolution without provisional withdraw D.C.I.E. Resolution without provisional withdraw
Registry Mar 28, 2008 Mar 13, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 30, 2007 Jul 17, 2007

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