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Dato Capital Spain

GESTOR DE IDEAS 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
VAT Number (CIF) B98326457
Record last updated Friday, December 5, 2014 10:39:35 PM UTC
Official Address The Del Doctor Esquerdo street 105 Madrid 28007
There are 1,550 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28007
Sector Tanning and dressing of leather

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Directors

Document Type Publication date Registry Date Download link
Tax Sep 26, 2013 Sep 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 10, 2013 Sep 6, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Mar 5, 2013 Mar 1, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 19, 2013 Feb 15, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 11, 2012 Sep 7, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 8, 2012 Mar 7, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Nov 3, 2011 Oct 24, 2011 Capital increase Capital increase
Registry Nov 3, 2011 Oct 24, 2011 Capital increase 4365... Capital increase 4365...
Registry Jun 7, 2011 May 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2011 May 26, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 7, 2011 May 26, 2011 Statutory changes Statutory changes
Registry Jun 7, 2011 May 26, 2011 Change of registered office Change of registered office
Registry Jun 7, 2011 May 26, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 17, 2011 Mar 7, 2011
Registry Mar 17, 2011 Mar 7, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 17, 2011

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