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Dato Capital Spain

GRUPO AVANZA IBERICA DE GESTION 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
Record last updated Sunday, December 14, 2014 6:00:00 PM UTC
Official Address Alcalde Lopez Casero 15 Madrid 28027
There are 76 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28027
Sector estate, real

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Document Type Publication date Registry Date Download link
Registry Dec 12, 2003 Nov 28, 2003 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Oct 15, 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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