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Dato Capital Spain

MANILA GESFIN SL

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 Limitada
VAT Number (CIF) B54154109
Record last updated Sunday, December 28, 2014 7:01:36 AM UTC
Official Address San Mateo 59 Alicante
Sector OTHER LENDING ACTIVITIES

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Directors

Document Type Publication date Registry Date Download link
Registry Sep 20, 2012 Sep 7, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Feb 14, 2012 Feb 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 30, 2011 Aug 26, 2011 Reduction demand applied Reduction demand applied
Registry Jun 4, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry May 21, 2007 May 7, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 15, 2006 Aug 31, 2006

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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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