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Dato Capital Spain

GIBNEY SL, Spain

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, Extinguished company
VAT Number (CIF) B65217770
Record last updated Tuesday, September 22, 2015 6:44:21 AM UTC
Official Address The Carretas street 10 Madrid,Madrid Madrid 28012
Locality Madrid
Region Community Of Madrid
Postal Code 28012
Sector PROMOTION ESTATE AGENT

Charts

Visits

GIBNEY SL (Spain)Page visits ©2025 https://en.datocapital.com2012-52020-12022-122024-72024-92024-11012

Searches

GIBNEY SL (Spain)Searches ©2025 https://en.datocapital.com2018-1001
Document Type Publication date Registry Date Download link
Registry Sep 22, 2015 Sep 7, 2015 Resignation of 3 people: one Court Administrator (a man) and one Agent (a man) Resignation of 3 people: one Court Administrator (a man) and one Agent (a man)
Registry Sep 22, 2015 Sep 7, 2015 Bankruptcy situation Bankruptcy situation
Registry Sep 22, 2015 Sep 7, 2015 Bankruptcy situation 3833... Bankruptcy situation 3833...
Registry Sep 22, 2015 Sep 7, 2015 Extinction Extinction
Registry Jan 9, 2014 Dec 26, 2013 Bankruptcy situation Bankruptcy situation
Registry Sep 23, 2013 Sep 6, 2013 Bankruptcy situation 4073... Bankruptcy situation 4073...
Registry Jun 28, 2013 Jun 20, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Jun 28, 2013 Jun 20, 2013 Bankruptcy situation Bankruptcy situation
Registry Jun 28, 2013 Jun 20, 2013 Bankruptcy situation 2959... Bankruptcy situation 2959...
Registry Nov 20, 2012 Other items Other items
Registry Nov 20, 2012 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 9, 2010 Jan 27, 2010 Change of registered office Change of registered office
Registry Jan 28, 2010 Jan 13, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 28, 2010 Jan 13, 2010 Appointment of a person as Sole Administrator Appointment of a person as Sole Administrator
Registry Jan 28, 2010 Jan 13, 2010 Change of company purpose Change of company purpose
Registry Dec 16, 2009 Dec 2, 2009
Registry Dec 16, 2009 Dec 2, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator

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