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Dato Capital Spain

GESTION DE INFRAESTRUCTURAS FINANCIERAS DE EUROPA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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 Anónima (Public Limited Company)
VAT Number (CIF) A92210566
Record last updated Thursday, April 30, 2015 6:17:42 AM UTC
Official Address Nueva 13 Sevi-Lla
Sector auxiliary, financial, intermediation

Charts

Visits

GESTION DE INFRAESTRUCTURAS FINANCIERAS DE EUROPA S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Issuance of Resolution Issuance of Resolution
Tax Mar 19, 2015 Mar 17, 2015 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Feb 26, 2015 Feb 24, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 12, 2015 Feb 10, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2014 Oct 28, 2014 Formalities for hearing Formalities for hearing
Tax Oct 21, 2014 Oct 17, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 2, 2014 Sep 30, 2014 Proposals of VAT liquidation Proposals of VAT liquidation
Tax May 29, 2014 May 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 14, 2013 Nov 12, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 14, 2013 Nov 12, 2013 Reduction demand applied Reduction demand applied
Tax Oct 31, 2013 Oct 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 22, 2013 Oct 18, 2013 Reduction demand applied Reduction demand applied
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 17, 2013 Oct 15, 2013 Reduction demand applied Reduction demand applied
Tax Oct 10, 2013 Oct 8, 2013 Enforced Liquidation Enforced Liquidation
Tax Aug 8, 2013 Aug 6, 2013 Reduction demand applied Reduction demand applied
Tax Aug 8, 2013 Aug 6, 2013 Enforced Liquidation Enforced Liquidation
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 13, 2013 Jun 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Apr 23, 2013 Apr 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 16, 2013 Apr 12, 2013 Reduction demand applied Reduction demand applied
Tax Apr 9, 2013 Apr 5, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 28, 2013 Mar 26, 2013 Enforced Liquidation Enforced Liquidation
Tax Feb 5, 2013 Feb 1, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 29, 2013 Jan 25, 2013 Resolution with imposition of penalty 389... Resolution with imposition of penalty 389...
Tax Jan 17, 2013 Jan 15, 2013 Generic Management Tax Generic Management Tax
Tax Jan 8, 2013 Jan 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 8, 2013 Jan 3, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Reduction demand applied Reduction demand applied
Tax Nov 29, 2012 Nov 27, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 23, 2012 Oct 19, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Oct 9, 2012 Oct 5, 2012 Request to declare Request to declare
Tax Oct 2, 2012 Sep 28, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 25, 2012 Sep 21, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2012 Sep 11, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 13, 2012 Sep 11, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 26, 2012 Jun 22, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Reduction demand applied Reduction demand applied
Tax Jun 14, 2012 Jun 12, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jun 7, 2012 Jun 5, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 22, 2012 May 18, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 22, 2012 May 18, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 8, 2012 May 4, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 1, 2012 Feb 28, 2012 Request Letter Request Letter
Tax Feb 14, 2012 Feb 10, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 2, 2012 Jan 31, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 3, 2012 Dec 30, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Dec 22, 2011 Dec 20, 2011 Reduction demand applied Reduction demand applied
Tax Dec 15, 2011 Dec 13, 2011 Reduction demand applied 389... Reduction demand applied 389...
Tax Dec 15, 2011 Dec 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 15, 2011 Dec 13, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 1, 2011 Nov 29, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 17, 2011 Nov 15, 2011 Request to declare Request to declare
Tax Oct 27, 2011 Oct 25, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 27, 2011 Oct 25, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Oct 27, 2011 Oct 25, 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 20, 2011 Oct 18, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 25, 2011 Aug 23, 2011 Two records of Provisional Liquidation of Account Two records of Provisional Liquidation of Account
Tax Aug 9, 2011 Aug 5, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Sep 22, 2010 Unrecoverable credit Unrecoverable credit
Registry Jun 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry May 19, 2009 Filing Of Financial Statement 1292... Filing Of Financial Statement 1292...
Registry May 19, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 7, 2009 Dec 15, 2008 Capital increase Capital increase
Registry Jan 7, 2009 Dec 15, 2008 Statutory changes Statutory changes
Registry Jan 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 8, 2006 Jul 21, 2006 Reelection Reelection
Registry May 16, 2006 Apr 21, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 1, 2005 Change of registered office Change of registered office
Registry Nov 20, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry May 9, 2001 Apr 20, 2001

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