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Dato Capital Spain

TOP BROKER GEFISER 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B83999425
Record last updated Friday, April 17, 2015 3:56:32 PM UTC
Official Address Martin Lopez Zubero 3 Bru-Nete
Locality Bru-Nete
Region Madrid, Community Of Madrid
Sector broker, model

Charts

Visits

TOP BROKER GEFISER SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Sep 11, 2012 Sep 7, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 22, 2012 May 18, 2012 Tax Management related Communication Tax Management related Communication
Registry Sep 13, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2006 Filing Of Financial Statement 7300... Filing Of Financial Statement 7300...
Registry Feb 22, 2006 Change of registered office Change of registered office
Registry Jun 22, 2004 Jun 10, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 22, 2004 Jun 10, 2004

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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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