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Dato Capital Spain

GESTION FINANCIERA INMOBILIARIA MARIN 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) B83955104
Record last updated Friday, April 17, 2015 1:10:56 AM UTC
Official Address Martinez Izquierdo 17 Madrid 28028
There are 142 companies registered at this street
Postal Code 28028
Sector estate, real

Charts

Visits

GESTION FINANCIERA INMOBILIARIA MARIN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 24, 2014 Apr 22, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 5, 2013 Sep 3, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 26, 2013 Feb 22, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 6, 2012 Nov 2, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 30, 2012 Oct 26, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Registry Nov 14, 2008 Nov 3, 2008 Statement of individual company Statement of individual company
Registry Apr 24, 2008 Apr 14, 2008 Capital increase Capital increase
Registry Apr 24, 2008 Apr 14, 2008 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 10, 2006 Jul 27, 2006 Expansion of corporate purpose Expansion of corporate purpose
Registry Jun 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2006 May 11, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry May 3, 2004 Apr 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 28, 2004 Apr 15, 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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