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Dato Capital Spain

GESTINFOR 5000 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, Active
VAT Number (CIF) B15879190
Universal Entity Code6466-7459-8640-3769
Record last updated Tuesday, June 28, 2022 5:54:29 AM UTC
Official Address Urbanización Braña Dos Alfereces Portal 3 Teo 15894
There are 6 companies registered at this street
Postal Code 15894
Sector estate, promotion, real

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Directors

Document Type Publication date Registry Date Download link
Tax May 5, 2015 Apr 30, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 14, 2015 Apr 10, 2015 Reduction demand applied Reduction demand applied
Tax Apr 15, 2014 Apr 11, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 4, 2014 Jan 31, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 16, 2014 Jan 14, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 3, 2013 Aug 30, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 13, 2013 Jun 11, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 23, 2013 Apr 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 26, 2013 Mar 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 27, 2012 Nov 23, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 11, 2012 Sep 7, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 11, 2012 Sep 7, 2012 Enforced Liquidation Enforced Liquidation
Registry Aug 18, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2009 Jul 1, 2009 Filing Of Financial Statement 2229... Filing Of Financial Statement 2229...
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 9, 2007 Filing Of Financial Statement 7756... Filing Of Financial Statement 7756...
Registry May 10, 2007 Apr 25, 2007 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2005 Jun 17, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jun 9, 2004 May 19, 2004 Statement of individual company Statement of individual company
Registry Sep 17, 2003 Aug 18, 2003 Statutory changes Statutory changes

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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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