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Dato Capital Spain

INVESTIGACIONES GAMINIZ A.I.E

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • 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

Details

Company type Agrupacion De Interes Economico, Extinguished company
VAT Number (CIF) V87252201
Universal Entity Code0578-8491-1433-3894
Record last updated Monday, July 1, 2019 5:46:43 AM UTC
Official Address The Margarita Salas street 10 Leganés 28919
There are 157 companies registered at this street
Locality Leganés
Region Madrid, Community Of Madrid
Postal Code 28919
Sector Research

Charts

Visits

INVESTIGACIONES GAMINIZ AIE (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jul 1, 2019 Jun 24, 2019 Resignation of one Partner Resignation of one Partner
Registry Jul 1, 2019 Jun 24, 2019 Other items Other items
Registry Jul 1, 2019 Jun 24, 2019 Statement of individual company Statement of individual company
Registry Jul 1, 2019 Jun 24, 2019 Resignation of 2 people: one Sole Administrator (a man) and one Partner Resignation of 2 people: one Sole Administrator (a man) and one Partner
Registry Jul 1, 2019 Jun 24, 2019 Resignation of one Representative Resignation of one Representative
Registry Jul 1, 2019 Jun 24, 2019 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 1, 2019 Jun 24, 2019 Dissolution Dissolution
Registry Jul 1, 2019 Jun 24, 2019 Extinction Extinction
Registry Apr 30, 2019 Apr 23, 2019 Capital increase Capital increase
Registry Apr 15, 2019 Apr 8, 2019 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Apr 15, 2019 Apr 8, 2019 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Apr 15, 2019 Apr 8, 2019 Other items Other items
Registry Apr 15, 2019 Apr 8, 2019 Change of registered office Change of registered office
Financials Jan 15, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials May 11, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Feb 23, 2017 Feb 15, 2017 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Feb 23, 2017 Feb 15, 2017 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Feb 16, 2017 Feb 8, 2017 Other items Other items
Registry Feb 16, 2017 Feb 8, 2017 Other items 774... Other items 774...
Registry Feb 16, 2017 Feb 8, 2017 Other items Other items
Registry Feb 16, 2017 Feb 8, 2017 Other items 774... Other items 774...
Registry Jan 24, 2017 Jan 17, 2017 Other items Other items
Registry Aug 11, 2016 Aug 3, 2016 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Aug 11, 2016 Aug 3, 2016 Appointment of a woman as Joint Administrator Appointment of a woman as Joint Administrator
Financials Aug 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Mar 28, 2016 Mar 14, 2016 Resignation of one Joint Administrator (a woman) Resignation of one Joint Administrator (a woman)
Registry Mar 28, 2016 Mar 14, 2016 Two appointments: 2 men Two appointments: 2 men
Registry May 14, 2015 May 6, 2015 Appointment of a person as Representative Appointment of a person as Representative
Registry May 5, 2015 Apr 23, 2015
Registry May 5, 2015 Apr 23, 2015 Four appointments: a woman and 3 men Four appointments: a woman and 3 men

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