GIO DIVERSIFIED INVESTMENTS PORTFOLIO 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)	B84232131
Universal Entity Code	6949-3816-7407-4811
Record last updated	Friday, December 16, 2016 4:59:30 PM UTC
Official Address	Paseo Paseo De La Castellana 126 Madrid 28050 There are 3,131 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28050
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Mar 4, 2014	Feb 28, 2014	Data Verification / Check
Tax	Feb 6, 2014	Feb 4, 2014	Request to declare
Tax	Jan 7, 2014	Jan 2, 2014	Notification of bank account seizure
Tax	Nov 19, 2013	Nov 15, 2013	Reduction demand applied
Tax	Nov 7, 2013	Nov 5, 2013	Three records of Resolution with imposition of penalty
Tax	Jul 11, 2013	Jul 9, 2013	Enforced Liquidation
Tax	Jan 15, 2013	Jan 11, 2013	Reduction demand applied
Tax	Dec 15, 2011	Dec 13, 2011	Request to declare
Registry	Dec 23, 2009	Dec 11, 2009	Change of registered office
Registry	Oct 23, 2008		Filing Of Financial Statement
Registry	May 20, 2008	May 7, 2008	Capital increase
Registry	Sep 17, 2007		Filing Of Financial Statement
Registry	Sep 26, 2006		Filing Of Financial Statement 5474...
Registry	Feb 28, 2005	Feb 14, 2005
Registry	Feb 28, 2005	Feb 14, 2005	Appointment of a man as Sole Administrator