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Dato Capital Spain

GESTION FORMALIZACION DE CREDITOS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B82703802
Universal Entity Code2953-7218-5781-7090
Record last updated Friday, December 2, 2022 7:13:52 AM UTC
Official Address The Escuelas street 10 Murcia 30100
There are 69 companies registered at this street
Postal Code 30100
Sector legal, account, accounting, bookkeeping, audit

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GESTION FORMALIZACION DE CREDITOS S.L. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 2, 2022 Nov 25, 2022 Capital increase Capital increase
Financials Aug 9, 2021 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Oct 28, 2020 Oct 21, 2020 Appointment of a person as Joint And Several Administrator Appointment of a person as Joint And Several Administrator
Registry Oct 28, 2020 Oct 21, 2020 Other items Other items
Registry Oct 28, 2020 Oct 21, 2020 Errata Errata
Registry Sep 30, 2020 Sep 23, 2020 Capital increase Capital increase
Registry Sep 30, 2020 Sep 23, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 30, 2020 Sep 23, 2020 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Sep 23, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Sep 23, 2020 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Sep 23, 2020 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 28, 2020 Aug 21, 2020 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 6, 2018 Oct 29, 2018 Change of registered office Change of registered office
Financials Mar 15, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry May 9, 2017 Apr 27, 2017 Capital increase Capital increase
Registry May 8, 2017 Apr 26, 2017 Reduction of capital Reduction of capital
Registry May 8, 2017 Apr 26, 2017 Statutory changes Statutory changes
Registry Feb 22, 2017 Feb 15, 2017 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 22, 2017 Feb 15, 2017 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 22, 2017 Feb 15, 2017 Appointment of a man as Representative Appointment of a man as Representative
Financials Feb 13, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 31, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 10, 2015 Aug 28, 2015 Capital increase Capital increase
Registry Jun 30, 2015 Jun 19, 2015 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Jan 31, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Oct 23, 2014 Oct 15, 2014 Capital increase Capital increase
Financials Jan 28, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jan 28, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Sep 25, 2013 Sep 17, 2013 Capital increase Capital increase
Registry Nov 23, 2012 Capital increase 4835... Capital increase 4835...
Registry Sep 10, 2012 Aug 29, 2012 Capital increase Capital increase
Registry Apr 25, 2012 Apr 11, 2012 Capital increase 1818... Capital increase 1818...
Registry Jun 14, 2011 Jun 1, 2011 Capital increase Capital increase
Registry Jun 14, 2011 Capital increase 2543... Capital increase 2543...
Registry Jan 4, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 17, 2009 Filing Of Financial Statement 8614... Filing Of Financial Statement 8614...
Registry Nov 17, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2008 Sep 19, 2008 Change of registered office Change of registered office
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2007 Filing Of Financial Statement 8886... Filing Of Financial Statement 8886...
Registry Aug 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2005 Filing Of Financial Statement 5746... Filing Of Financial Statement 5746...
Registry Sep 4, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry May 28, 2003 May 13, 2003 Statement of individual company Statement of individual company
Registry Nov 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2002 Filing Of Financial Statement 418... Filing Of Financial Statement 418...

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