GESTION FINANCIERA Y SELECCION 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B84231968
Record last updated	Thursday, December 18, 2014 9:12:21 AM UTC
Official Address	Genova 7 Madrid 28046 There are 714 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28046
Sector	auxiliary, financial, intermediation

Document Type	Publication date	Registry Date	Download link
Tax	Nov 19, 2013	Nov 15, 2013	Resolution with imposition of penalty
Tax	Apr 18, 2013	Apr 16, 2013	Compensation Resolution
Tax	Jul 17, 2012	Jul 13, 2012	Five records of Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Two records of Enforced Liquidation
Tax	Jan 17, 2012	Jan 13, 2012	Enforced Liquidation
Tax	Jan 12, 2012	Jan 10, 2012	Reduction demand applied
Tax	Jan 12, 2012	Jan 10, 2012	Three records of Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Eight records of Enforced Liquidation
Tax	Jul 21, 2011	Jul 15, 2011	Notification of bank account seizure
Registry	Jan 5, 2011		Filing Of Financial Statement
Registry	Dec 24, 2010		Filing Of Financial Statement 1176...
Registry	Dec 24, 2010		Filing Of Financial Statement
Registry	Nov 4, 2008	Oct 22, 2008	Resignation of 4 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry	Jan 8, 2008		Filing Of Financial Statement
Registry	Nov 15, 2006		Filing Of Financial Statement 8866...
Registry	Mar 3, 2005	Feb 18, 2005
Registry	Mar 3, 2005	Feb 18, 2005	Appointment of a man as Representative