PERSONAL DE GESTION FINANCIERA SL

Reports

This unique report includes

complete register information of the company
VAT number, capital stock and full list of filings since the incorporation
constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
list of .es domains owned by the company
data protection files registered at the Data Protection Agency
current addresses and phone numbers
and as exclusive information, the history of appointments of the directors in other companies

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Company type	Sociedad Limitada
VAT Number (CIF)	B84943331
Record last updated	Sunday, January 4, 2015 4:02:38 AM UTC
Official Address	Capitan Haya 16 Madrid 28020 There are 1,186 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28020
Sector	Real estate

Document Type	Publication date	Registry Date	Download link
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Enforced Liquidation
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Reduction demand applied
Tax	Sep 13, 2012	Sep 11, 2012	Three records of Enforced Liquidation
Tax	Feb 28, 2012	Feb 24, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Jan 10, 2008	Dec 24, 2007	Resignation of one Sole Administrator (a man)
Registry	Feb 27, 2007	Feb 12, 2007	Resignation of one Sole Administrator (a woman)
Registry	Feb 1, 2007	Jan 22, 2007