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Dato Capital Spain

GESTION FINANCIERA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2019)
  • 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
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

GESTION FINANCIERA SA

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B28789550
Universal Entity Code9376-2949-2703-8618
Record last updated Tuesday, January 26, 2021 6:58:16 AM UTC
Official Address The Lagasca street 84 Madrid 28006
There are 1,889 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Phone number 926242388
Sector financial, intermediation

Charts

Visits

GESTION FINANCIERA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 26, 2021 Jan 19, 2021 Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one Vice President, one President and one Secretary (a woman) Resignation of 3 people: one Director (a man), one Joint And Several Ceo, one Vice President, one President and one Secretary (a woman)
Registry Jan 26, 2021 Jan 19, 2021 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Jan 26, 2021 Jan 19, 2021 Dissolution Dissolution
Registry Jan 26, 2021 Jan 19, 2021 Extinction Extinction
Financials Aug 18, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 13, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 11, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 26, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Oct 11, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 1, 2014 Sep 23, 2014 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Oct 1, 2014 Sep 23, 2014 Appointment of a woman as Director and Joint And Several Ceo Appointment of a woman as Director and Joint And Several Ceo
Registry Feb 28, 2014 Feb 20, 2014 Company transformation Company transformation
Registry Feb 28, 2014 Feb 20, 2014 Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man) Resignation of 5 people: one Director (a man), one Vice President (a man), one President (a man), one Secretary (a woman) and one Ceo (a man)
Registry Feb 28, 2014 Feb 20, 2014 Five appointments: a person, 2 women and 2 men Five appointments: a person, 2 women and 2 men
Registry Feb 28, 2014 Feb 20, 2014 Reduction of capital Reduction of capital
Registry Feb 28, 2014 Feb 20, 2014 Change of registered office Change of registered office
Financials Feb 25, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 25, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2011 Sep 1, 2011 Filing Of Financial Statement 8200... Filing Of Financial Statement 8200...
Registry Oct 4, 2010 Sep 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2010 Filing Of Financial Statement 7350... Filing Of Financial Statement 7350...
Registry Jan 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement 299... Filing Of Financial Statement 299...
Registry Jan 5, 2010 Dec 21, 2009 Appointment of a man as Ceo Appointment of a man as Ceo
Registry Jan 5, 2010 Dec 21, 2009 Reelection Reelection
Registry Jun 6, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 17, 2007 Resignation of one Joint And Several Ceo (a man) Resignation of one Joint And Several Ceo (a man)
Registry Jun 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 15, 2006 Filing Of Financial Statement 1391... Filing Of Financial Statement 1391...
Registry Aug 5, 2005 Jul 21, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 31, 2005 Mar 16, 2005 Appointment of a man as Joint And Several Ceo Appointment of a man as Joint And Several Ceo
Registry Feb 11, 2005 Jan 31, 2005 Expansion of corporate purpose Expansion of corporate purpose
Registry Jul 13, 2004 Jun 30, 2004 Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a woman) Resignation of 6 people: one Director (a man), one Joint And Several Ceo (a man), one President and one Secretary (a woman)
Registry Mar 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 2, 2003 Filing Of Financial Statement 1297... Filing Of Financial Statement 1297...
Registry Aug 23, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2001 Filing Of Financial Statement 1281... Filing Of Financial Statement 1281...
Registry Apr 5, 2001 Mar 23, 2001 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 30, 2001 Mar 19, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2001 Mar 19, 2001 Appointment of a man as Representative 1357... Appointment of a man as Representative 1357...
Registry Mar 30, 2001 Mar 19, 2001 Resignation of 2 people: one Joint And Several Ceo (a man) Resignation of 2 people: one Joint And Several Ceo (a man)
Registry Mar 30, 2001 Mar 19, 2001 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 29, 2001 Filing Of Financial Statement 870... Filing Of Financial Statement 870...
Registry Jul 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

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