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Dato Capital Spain

GESTION Y TRAMITACION DE HIPOTECAS 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) B92511856
Record last updated Thursday, April 16, 2015 11:59:58 PM UTC
Official Address The Ricardo Soriano avenue 29 Marbella 29600
There are 3,723 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29600
Phone number 952766996
Sector Other lending activities

Charts

Visits

GESTION Y TRAMITACION DE HIPOTECAS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 23, 2014 Sep 19, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 22, 2011 Nov 17, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Dec 1, 2010 Unrecoverable credit Unrecoverable credit
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 28, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 11, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 14, 2006 Filing Of Financial Statement 4494... Filing Of Financial Statement 4494...
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2006 Dec 29, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 28, 2004 May 11, 2004 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Mar 25, 2004 Mar 10, 2004

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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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