GINA INVESTMENTS 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

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B92075183
Record last updated	Friday, December 5, 2014 12:44:21 PM UTC
Official Address	Jacinto Benavente 11 Marbella 29601 There are 890 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29601
Sector	investment

Document Type	Publication date	Registry Date	Download link
Tax	Feb 27, 2014	Feb 25, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Jul 4, 2013	Jul 2, 2013	Three records of Enforced Liquidation
Tax	Dec 20, 2012	Dec 18, 2012	Three records of Reduction demand applied
Tax	Dec 4, 2012	Nov 30, 2012	Three records of Enforced Liquidation
Tax	May 24, 2012	May 22, 2012	Three records of Resolution with imposition of penalty
Tax	Dec 27, 2011	Dec 23, 2011	Notification of Initial Agreement / Formalities
Tax	Dec 22, 2011	Dec 20, 2011	Notification of Initial Agreement / Formalities 386...
Tax	Dec 6, 2011	Dec 2, 2011	Notification of Initial Agreement / Formalities
Tax	Nov 29, 2011	Nov 25, 2011	Resolution with withdrawal agreement
Registry	Nov 17, 2006	Oct 26, 2006	Resignation of one Sole Administrator (a man)
Registry	Apr 28, 2006		Filing Of Financial Statement
Registry	Jun 15, 2005	May 21, 2005	Resignation of one Sole Administrator (a man)
Registry	Sep 19, 2003		Filing Of Financial Statement
Registry	Feb 18, 2003	Jan 30, 2003	Capital increase
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Sep 7, 2001		Filing Of Financial Statement 2476...
Registry	Oct 18, 2000	Sep 26, 2000	Appointment of a man as Representative
Registry	Sep 8, 2000		Filing Of Financial Statement
Registry	Aug 4, 1999	Jul 12, 1999