GRUPO DE ASESORAMIENTO Y TRANSACCIONES FINANCIERAS SA

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
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

Financial Statement (Annual Accounts)

Company type	Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF)	A29673365
Record last updated	Monday, June 22, 2015 7:25:40 AM UTC
Official Address	Urbanización Las Cancelas 30 Marbella 29602 There are 17 companies registered at this street
Locality	Marbella
Region	Malaga, Andalusia
Postal Code	29602
Sector	estate, financial, real

Document Type	Publication date	Registry Date	Download link
Registry	Jun 22, 2015	Mar 3, 2015	Temporary closure registration sheet per drop in the index of legal entities
Financials	May 14, 2013		Annual Accounts filing (2008 ordinary)
Financials	May 14, 2013		Annual Accounts filing (2009 ordinary)
Tax	Jan 24, 2013	Jan 22, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 11, 2012	Sep 7, 2012	Request for non tax-declaring companies
Tax	Aug 30, 2012	Aug 28, 2012	Enforced Liquidation
Tax	Dec 13, 2011	Dec 9, 2011	Enforced Liquidation 403...
Registry	Aug 30, 2010		Filing Of Financial Statement
Registry	Sep 28, 2009	Sep 1, 2009	Filing Of Financial Statement 5388...
Registry	Sep 28, 2009	Sep 1, 2009	Filing Of Financial Statement
Registry	Sep 28, 2009		Filing Of Financial Statement 5384...
Registry	Sep 28, 2009		Filing Of Financial Statement
Registry	Sep 6, 2007		Filing Of Financial Statement 3871...
Registry	Oct 18, 2006		Filing Of Financial Statement
Registry	Jan 10, 2005	Dec 20, 2004	Reelection
Registry	Sep 26, 2003		Filing Of Financial Statement
Registry	Nov 20, 2002		Dividend payout liabilities
Registry	Sep 3, 2002		Filing Of Financial Statement
Registry	Sep 6, 2001		Filing Of Financial Statement 2395...
Registry	Apr 20, 2001		Change of registered office
Registry	Sep 7, 2000		Filing Of Financial Statement
Registry	Aug 24, 1999		Filing Of Financial Statement 2164...
Registry	Jul 23, 1999		Appointment of a man as Representative
Registry	Sep 21, 1998		Filing Of Financial Statement