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Dato Capital Spain

GMG IBERO HOLDING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

TARIT INVESTMENTS SL

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B87393252
Universal Entity Code3016-9896-9195-5226
Record last updated Friday, January 10, 2020 6:41:50 AM UTC
Official Address The Nanclares De Oca street 1 Madrid 28022
There are 532 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28022
Sector Other business activities

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Directors

Document Type Publication date Registry Date Download link
Registry Jan 10, 2020 Dec 27, 2019 Resignation of one Representative (a man) Resignation of one Representative (a man)
Financials Feb 23, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Apr 26, 2017 Apr 19, 2017 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 9, 2017 Mar 1, 2017 Resignation of 7 people: one Joint And Several Administrator and one Agent (a man) Resignation of 7 people: one Joint And Several Administrator and one Agent (a man)
Registry Mar 9, 2017 Mar 1, 2017 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 9, 2017 Mar 1, 2017 Change of company name Change of company name
Registry Mar 9, 2017 Mar 1, 2017 Change of registered office Change of registered office
Registry Feb 2, 2017 Jan 26, 2017 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Feb 1, 2017 Jan 25, 2017 Lost character of sole shareholder company Lost character of sole shareholder company
Financials Sep 23, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 28, 2015 Oct 20, 2015
Registry Oct 28, 2015 Oct 20, 2015 Statement of individual company Statement of individual company
Registry Oct 28, 2015 Oct 20, 2015 Seven appointments: 2 companies, 3 men and 2 women Seven appointments: 2 companies, 3 men and 2 women

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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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