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Dato Capital Spain

GESTION DE OPERACIONES FINANCIERAS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B12641304
Record last updated Thursday, December 18, 2014 12:56:29 AM UTC
Official Address Fernando El Catolico 2 Castellon De La Plana
Locality Castellon De La Plana
Region Comunitat Valenciana
Sector financial, southwest

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Directors

Document Type Publication date Registry Date Download link
Tax May 8, 2012 May 4, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Feb 14, 2012 Feb 10, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation 397... Three records of Enforced Liquidation 397...
Tax Oct 4, 2011 Sep 30, 2011 Three records of Reduction demand applied Three records of Reduction demand applied
Registry Dec 27, 2010 Closing of registration sheet, (removal of index of legal entities) Closing of registration sheet, (removal of index of legal entities)
Registry Jun 22, 2004 Apr 13, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 29, 2004 Apr 13, 2004

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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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