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Dato Capital Spain

GESTION IBERICA DE INVERSIONES SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28264794
Record last updated Friday, July 27, 2012 1:47:26 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector investment, management

Charts

Visits

GESTION IBERICA DE INVERSIONES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 27, 2012 Jul 16, 2012 Other items Other items
Registry Jul 27, 2012 Jul 16, 2012 Dissolution Dissolution
Registry Jul 27, 2012 Jul 16, 2012 Extinction Extinction
Registry Feb 24, 2012 Feb 14, 2012 Resignation of 3 people: one Director (a man) and one President (a man) Resignation of 3 people: one Director (a man) and one President (a man)
Registry Feb 24, 2012 Feb 14, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Feb 24, 2012 Feb 14, 2012 Reelection Reelection
Registry Feb 24, 2012 Feb 14, 2012 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 24, 2012 Feb 14, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Nov 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 2009 Sep 1, 2009 Filing Of Financial Statement 5496... Filing Of Financial Statement 5496...
Registry Sep 29, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8046... Filing Of Financial Statement 8046...
Registry Jan 17, 2008 Jan 4, 2008 Merger Merger
Registry Dec 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 7, 2007 Filing Of Financial Statement 1141... Filing Of Financial Statement 1141...
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1077... Filing Of Financial Statement 1077...
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 28, 2007 Filing Of Financial Statement 1077... Filing Of Financial Statement 1077...
Registry Nov 15, 2007 Oct 31, 2007 Reelection Reelection
Registry Nov 13, 2007 Oct 26, 2007 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Nov 13, 2007 Oct 26, 2007 Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man) and one Secretary (a man)
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2000 Filing Of Financial Statement 7572... Filing Of Financial Statement 7572...
Registry Dec 12, 2000 Nov 27, 2000 Statutory changes Statutory changes
Registry Sep 21, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Sep 6, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 1998 Filing Of Financial Statement 6441... Filing Of Financial Statement 6441...

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