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GESTION FINANCIERA INTERBAN SL

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Reports

Extended Company Report with Annual Accounts GESTION FINANCIERA INTERBAN S.L. Extended Company Report with Annual Accounts PDF Includes financial data
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
Full Report with initial Shareholders GESTION FINANCIERA INTERBAN S.L. 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 Financiera Interban S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B74071689
Record last updated Wednesday, December 24, 2014 8:43:48 AM UTC
Official Address The Los Remedios street 1 1ºd Oviedo 33201
Locality Oviedo
Region Asturias, Principality Of Asturias
Postal Code 33201
Sector Other financial intermediation

Charts

Visits

GESTION FINANCIERA INTERBAN SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 24, 2014 Dec 16, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jul 31, 2014 Jul 29, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 15, 2014 May 13, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Apr 29, 2014 Apr 25, 2014 Reduction demand applied Reduction demand applied
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation Enforced Liquidation
Tax Feb 27, 2014 Feb 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 29, 2013 Aug 27, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 18, 2013 Jun 14, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 4, 2013 Apr 2, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Financials Nov 5, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 7, 2012 Aug 3, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Mar 1, 2012 Feb 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Reduction demand applied Reduction demand applied
Registry Jun 7, 2010 May 26, 2010 Sole proprietorship Sole proprietorship
Registry Jun 7, 2010 May 26, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2010 May 26, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 7, 2010 May 26, 2010 Statutory changes Statutory changes
Registry Jun 7, 2010 May 26, 2010 Change of registered office Change of registered office
Registry Oct 15, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 15, 2009 Sep 1, 2009 Filing Of Financial Statement 6609... Filing Of Financial Statement 6609...
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2007 Filing Of Financial Statement 6147... Filing Of Financial Statement 6147...
Registry Sep 6, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2005 Filing Of Financial Statement 3393... Filing Of Financial Statement 3393...
Registry Jul 13, 2005 Jun 24, 2005 Statutory changes Statutory changes
Registry Aug 25, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 1, 2003 Jun 12, 2003
Registry Jul 1, 2003 Jun 12, 2003 Appointment of a man as Representative Appointment of a man as Representative

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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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