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Dato Capital Spain

GRUPO GEFISCAL ASESORIA & CONSULTORIA SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2020)
  • 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

SOGETEBEX S.L.

Details

Company type Sociedad Limitada
VAT Number (CIF) B10011526
Universal Entity Code2903-3711-4645-0734
Record last updated Tuesday, October 25, 2022 6:31:06 AM UTC
Postal Code 10001
Sector investment, manage, represent, advise, administrative

Charts

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GRUPO GEFISCAL ASESORIA & CONSULTORIA, S.L. (Spain) Page visits 2024

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GRUPO GEFISCAL ASESORIA & CONSULTORIA, S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 2, 2020 Nov 23, 2020 Change of company name Change of company name
Financials Aug 21, 2020 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Feb 19, 2020 Jan 29, 2020 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Sep 12, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Aug 30, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jun 14, 2017 May 29, 2017 Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a man), one Joint And Several Ceo (a man), one Vice President (a man), one President (a man) and one Secretary (a man)
Registry Jun 14, 2017 May 29, 2017 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Apr 25, 2017 Apr 18, 2017 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Oct 27, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Apr 19, 2016 Apr 11, 2016 Capital increase Capital increase
Financials Feb 11, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 5, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Jan 21, 2014 Jan 2, 2014 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 3, 2014 Dec 24, 2013 Other items Other items
Financials Dec 3, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Dec 3, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 4, 2013 May 24, 2013 Capital increase Capital increase
Registry Jun 4, 2013 May 24, 2013 Capital increase 2555... Capital increase 2555...
Registry Jan 24, 2013 Jan 2, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jan 24, 2013 Jan 2, 2013 Five appointments: 5 men Five appointments: 5 men
Registry Jan 24, 2013 Jan 2, 2013 Statutory changes Statutory changes
Registry Jan 24, 2013 Jan 2, 2013 Other items Other items
Registry Jan 24, 2013 Jan 2, 2013 Change of company purpose Change of company purpose
Registry Jan 24, 2013 Jan 2, 2013 Merger Merger
Registry Jan 24, 2013 Jan 2, 2013 Change of company name Change of company name
Registry Dec 11, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 11, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 30, 2012 Aug 17, 2012 Capital increase Capital increase
Registry Aug 30, 2012 Aug 17, 2012 Capital increase 3603... Capital increase 3603...
Registry Aug 30, 2012 Aug 17, 2012 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 30, 2012 Aug 17, 2012 Capital increase Capital increase
Registry Aug 30, 2012 Aug 17, 2012 Capital increase 3602... Capital increase 3602...
Registry Dec 9, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2011 Oct 1, 2011 Filing Of Financial Statement 9731... Filing Of Financial Statement 9731...
Registry Oct 27, 2010 Aug 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Filing Of Financial Statement 9019... Filing Of Financial Statement 9019...
Registry Nov 18, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8671... Filing Of Financial Statement 8671...
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 16, 2007 Filing Of Financial Statement 8349... Filing Of Financial Statement 8349...
Registry Nov 15, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 24, 2004 Capital increase Capital increase
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2002 Sep 27, 2002 Company transformation Company transformation
Registry Aug 22, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 21, 2002 Filing Of Financial Statement 1553... Filing Of Financial Statement 1553...
Registry Jan 8, 2002 Company transformation Company transformation
Registry Jan 4, 2002 Company transformation 25... Company transformation 25...
Registry Jan 3, 2002 Company transformation Company transformation
Registry Oct 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 14, 1999 Filing Of Financial Statement 5180... Filing Of Financial Statement 5180...
Registry Oct 14, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry - Oct 19, 2012 Merger by absorption projects deposits Merger by absorption projects deposits

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