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Dato Capital Spain

INTERMEDIARIOS DE SERVICIOS FINANCIEROS GCI ASESORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • List of .es domains owned by the company and 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84083286
Record last updated Monday, December 29, 2014 3:59:17 PM UTC
Official Address The De La Castellana walk 102 Madrid
Locality Madrid
Region Community Of Madrid
Sector account, accounting, bookkeeping, audit

Charts

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Document Type Publication date Registry Date Download link
Financials Jun 24, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Jun 24, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Aug 13, 2013 Aug 9, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 21, 2013 May 17, 2013 Request for management of action plans Request for management of action plans
Tax Sep 13, 2012 Sep 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Tax May 10, 2012 May 8, 2012 Resolution Agreement - Rectification of Self-Assesment Resolution Agreement - Rectification of Self-Assesment
Tax Feb 7, 2012 Feb 3, 2012 Resolution Proposal - Self-assesment rectification Resolution Proposal - Self-assesment rectification
Registry Sep 19, 2011 Sep 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 19, 2011 Filing Of Financial Statement 5428... Filing Of Financial Statement 5428...
Registry Dec 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 12, 2010 Filing Of Financial Statement 925... Filing Of Financial Statement 925...
Registry Feb 12, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 1, 2008 Filing Of Financial Statement 1161... Filing Of Financial Statement 1161...
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 30, 2006 Filing Of Financial Statement 9502... Filing Of Financial Statement 9502...
Registry Jun 13, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 31, 2005 Mar 17, 2005 Change of registered office Change of registered office

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