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GESTION ACTIVOS FINANCIEROS INTEGRALES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B91329540
Record last updated Friday, December 5, 2014 1:21:13 PM UTC
Official Address The Viento street 20 Sevilla 41020
There are 2 companies registered at this street
Locality Sevilla
Region Andalusia
Postal Code 41020
Phone number 954997441
Sector Activities auxiliary to financial intermediation, except insurance and pension

Charts

Visits

GESTION ACTIVOS FINANCIEROS INTEGRALES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 25, 2014 Feb 21, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Jun 17, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 30, 2013 May 28, 2013 Enforced Liquidation Enforced Liquidation
Registry Jan 23, 2013 Jan 10, 2013 Sole proprietorship Sole proprietorship
Registry Jan 23, 2013 Jan 10, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 23, 2013 Jan 10, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jan 23, 2013 Jan 10, 2013 Statutory changes Statutory changes
Registry Jan 23, 2013 Jan 10, 2013 Change of registered office Change of registered office
Tax Nov 20, 2012 Nov 16, 2012 Reduction demand applied Reduction demand applied
Tax Nov 15, 2012 Nov 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 8, 2012 May 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 27, 2011 Oct 25, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2011 Oct 14, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 5, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 11, 2004 Jul 21, 2004 Sole proprietorship Sole proprietorship
Registry Jul 1, 2004

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