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Dato Capital Spain

GESTORES FINANCIEROS DE NAVARRA 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) B31743644
Record last updated Thursday, April 16, 2015 10:13:10 PM UTC
Official Address Castillo De Maya 48 Pamplona
Sector Other lending activities

Charts

Visits

GESTORES FINANCIEROS DE NAVARRA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Mar 5, 2015 Mar 3, 2015 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 5, 2014 Aug 1, 2014 Two records of Notification of bank account seizure Two records of Notification of bank account seizure
Registry Dec 17, 2010 Dec 7, 2010 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 17, 2010 Dec 7, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2010 Filing Of Financial Statement 1152... Filing Of Financial Statement 1152...
Registry Dec 16, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 2002 Feb 28, 2002

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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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