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Dato Capital Spain

AUTO IMPORT DIREKT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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 Sociedad Limitada, Active
VAT Number (CIF) B53750394
Record last updated Friday, January 9, 2015 7:37:39 AM UTC
Official Address Madrigueres 14 Dénia
Locality Dénia
Region Alicante, Comunitat Valenciana
Sector auto, import

Charts

Visits

AUTO IMPORT DIREKT SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Dec 9, 2013 Nov 28, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Financials Nov 29, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Registry Apr 19, 2013 Apr 9, 2013 Other items Other items
Tax Dec 27, 2012 Dec 21, 2012 Reduction demand applied Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax May 29, 2012 May 25, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Dec 27, 2011 Dec 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5898... Filing Of Financial Statement 5898...
Registry Oct 2, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 11, 2008 Filing Of Financial Statement 172... Filing Of Financial Statement 172...
Registry Oct 31, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 31, 2004 Aug 18, 2004 Change of registered office Change of registered office
Registry Apr 15, 2003

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