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Dato Capital Spain

GRUPO DE INVESTIGACIONES Y ESTUDIOS SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48235147
Record last updated Friday, April 17, 2015 1:13:50 AM UTC
Official Address San Vicente 8 Bilbao 48001
There are 453 companies registered at this street
Postal Code 48001
Sector estate, inquest, real

Charts

Visits

GRUPO DE INVESTIGACIONES Y ESTUDIOS S.A. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 22, 2014 Apr 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Apr 28, 2009 Feb 16, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 21, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2003 Filing Of Financial Statement 1919... Filing Of Financial Statement 1919...
Registry Oct 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2002 Filing Of Financial Statement 678... Filing Of Financial Statement 678...
Registry Jan 17, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 17, 2002 Dec 26, 2001 Two appointments: a man and a person Two appointments: a man and a person
Registry Jan 9, 2002 Dec 26, 2001 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a woman)
Registry Jun 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 1998 Filing Of Financial Statement 6664... Filing Of Financial Statement 6664...

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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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