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Dato Capital Spain

ASSE DINERAN 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) B63505853
Record last updated Tuesday, May 26, 2015 6:23:12 AM UTC
Official Address The Once De Setembre avinguda 53 08170 Montornes Del Valles, Montornès Del Vallès
There are 5 companies registered at this street
Postal Code 08170
Sector Consultation and advice on business and management

Charts

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ASSE DINERAN SL. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax May 26, 2015 May 22, 2015 Tax Management related Communication Tax Management related Communication
Tax Sep 18, 2014 Sep 16, 2014 Enforced Liquidation Enforced Liquidation
Tax Mar 6, 2014 Mar 4, 2014 Enforced Liquidation 394... Enforced Liquidation 394...
Tax Feb 4, 2014 Jan 31, 2014 Reduction demand applied Reduction demand applied
Tax May 21, 2013 May 17, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 29, 2012 Nov 27, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 6, 2012 Sep 4, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Aug 28, 2012 Aug 24, 2012 Compensation Resolution Compensation Resolution
Tax Jul 17, 2012 Jul 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Apr 17, 2012 Apr 13, 2012 Verificación of Data / Check Verificación of Data / Check
Tax Oct 11, 2011 Oct 7, 2011 Compensation Resolution Compensation Resolution
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Filing Of Financial Statement 4776... Filing Of Financial Statement 4776...
Registry Sep 25, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2009 Aug 1, 2009 Filing Of Financial Statement 4764... Filing Of Financial Statement 4764...
Registry Aug 26, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 26, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Dec 18, 2007 Nov 29, 2007 Other items Other items
Registry Sep 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2006 Filing Of Financial Statement 9697... Filing Of Financial Statement 9697...
Registry Oct 13, 2006 Sep 21, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 5, 2006 Mar 15, 2006 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 11, 2005 Dec 20, 2004 Resignation of one Sole Administrator (a man) 126... Resignation of one Sole Administrator (a man) 126...
Registry Jun 7, 2004 May 12, 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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