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Dato Capital Spain

GESTION CAPITAL Y FINANCIERA 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) B97634562
Record last updated Sunday, January 18, 2015 2:22:23 AM UTC
Official Address Arquitecto Artal 3 Benifayo
Locality Benifayo
Region Valencia, Comunitat Valenciana
Sector legal

Charts

Visits

GESTION CAPITAL Y FINANCIERA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Oct 9, 2012 Jul 5, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Feb 3, 2009 Jan 23, 2009 Statement of individual company Statement of individual company
Registry Feb 3, 2009 Jan 23, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 3, 2009 Jan 23, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 3, 2009 Jan 23, 2009 Statutory changes Statutory changes
Registry Sep 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2008 Filing Of Financial Statement 679... Filing Of Financial Statement 679...
Registry Mar 15, 2007 Mar 5, 2007 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Oct 3, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 13, 2006 Jun 30, 2006 Resignation of 3 people: one Joint Administrator (a man) Resignation of 3 people: one Joint Administrator (a man)
Registry Apr 20, 2006 Apr 6, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 20, 2006 Apr 6, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Apr 20, 2006 Apr 6, 2006 Capital increase Capital increase
Registry Oct 21, 2005

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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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