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Dato Capital Spain

GESTION DE PRESTAMOS S.L.P

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 Profesional, Extinguished company
VAT Number (CIF) B96655956
Record last updated Friday, December 26, 2014 1:07:19 AM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector loan, management

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GESTION DE PRESTAMOS SLP (Spain) Page visits 2024

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GESTION DE PRESTAMOS SLP (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Mar 18, 2014 Mar 14, 2014 Compensation Resolution Compensation Resolution
Tax May 21, 2013 May 17, 2013 Enforced Liquidation Enforced Liquidation
Registry Jan 15, 2013 Jan 8, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 15, 2013 Jan 8, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jan 15, 2013 Jan 8, 2013 Statutory changes Statutory changes
Registry Jan 15, 2013 Jan 8, 2013 Dissolution Dissolution
Registry Jan 15, 2013 Jan 8, 2013 Extinction Extinction
Tax Jan 17, 2012 Jan 13, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Dec 20, 2011 Dec 16, 2011 Compensation Resolution Compensation Resolution
Tax Nov 3, 2011 Oct 31, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jan 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2009 Jan 8, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jan 19, 2009 Jan 8, 2009 Reelection Reelection
Registry Jan 19, 2009 Jan 8, 2009 Other items Other items
Registry Jan 19, 2009 Jan 8, 2009 Change of company purpose Change of company purpose

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