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GESTION DE INTERESES FINANCIEROS SA

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Reports

Extended Company Report GESTION DE INTERESES FINANCIEROS S.A. Extended Company Report PDF
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
Full Report with initial Shareholders GESTION DE INTERESES FINANCIEROS S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Gestion De Intereses Financieros S.A.

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A29828613
Record last updated Sunday, September 6, 2015 5:41:31 AM UTC
Information source Trade Register Málaga Cerrojo, 17
Sector interest

Charts

Visits

GESTION DE INTERESES FINANCIEROS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 13, 2014 Feb 11, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 4, 2013 Jul 2, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 28, 2013 Feb 26, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 14, 2012 Aug 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 10, 2012 Apr 3, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Apr 10, 2012 Apr 3, 2012 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Dec 6, 2011 Dec 2, 2011 Tax Management related Communication Tax Management related Communication
Tax Sep 6, 2011 Sep 2, 2011 Tax Management related Communication 387... Tax Management related Communication 387...
Registry Mar 16, 2011 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Mar 16, 2011 Mar 7, 2011 Appointment cancellations ex officio 1192... Appointment cancellations ex officio 1192...
Registry Mar 16, 2011 Mar 7, 2011 Other items Other items
Registry Jan 25, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 28, 2003 Feb 12, 2003 Statement of individual company Statement of individual company
Registry Aug 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 4, 2001 Filing Of Financial Statement 2279... Filing Of Financial Statement 2279...
Registry Aug 6, 2001 Jul 19, 2001 Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man) Resignation of 3 people: one Director (a woman), one President (a woman) and one Secretary (a man)
Registry Sep 7, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Filing Of Financial Statement 3491... Filing Of Financial Statement 3491...

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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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