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Dato Capital Spain

GESTION MONEY 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B81389801
Record last updated Sunday, August 28, 2016 9:51:10 AM UTC
Official Address The Jardines street 2 Madrid 28013
There are 50 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28013
Phone number 915214307
Sector telephony, mobile, service, market, marketing

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 4, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1032... Filing Of Financial Statement 1032...
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 27, 2002 Filing Of Financial Statement 1002... Filing Of Financial Statement 1002...
Registry Feb 25, 1999 Feb 11, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 25, 1999 Feb 11, 1999 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 15, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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