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Dato Capital Spain

CENTRAL DE FRANQUICIAS Y SERVICIOS DIGA 33 SA

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
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A11556925
Record last updated Thursday, June 26, 2014 11:15:49 PM UTC
Official Address The Velazquez street 109 3º Izda Madrid 28006
There are 6,352 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006
Sector Efforts to provide social services without accommodation

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 26, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jan 21, 2014 Jan 17, 2014 Reduction demand applied Reduction demand applied
Tax Dec 12, 2013 Dec 10, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 28, 2013 May 24, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 15, 2012 Nov 13, 2012 Request to declare Request to declare
Tax Nov 15, 2012 Nov 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 17, 2012 Jul 13, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 12, 2012 Jul 10, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax Apr 10, 2012 Apr 3, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Feb 16, 2012 Feb 14, 2012 Other Census Checks - Agreements Other Census Checks - Agreements
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 6, 2011 Dec 2, 2011 Request to declare Request to declare
Tax Sep 20, 2011 Sep 16, 2011 Enforced Liquidation Enforced Liquidation
Registry Jul 19, 2010 Jul 7, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 19, 2010 Jul 7, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jul 16, 2010 Jul 6, 2010 Change of registered office Change of registered office
Registry Dec 28, 2009 Dec 16, 2009 Statement of individual company Statement of individual company
Registry Dec 28, 2009 Dec 16, 2009 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 28, 2009 Dec 16, 2009 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Dec 28, 2009 Dec 16, 2009 Statutory changes Statutory changes
Registry Dec 9, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2009 Nov 1, 2009 Filing Of Financial Statement 9849... Filing Of Financial Statement 9849...
Registry Sep 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2007 Sep 26, 2007 Reelection Reelection
Registry Sep 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 12, 2007 Filing Of Financial Statement 726... Filing Of Financial Statement 726...
Registry Oct 25, 2006 Oct 11, 2006 Dividend payout liabilities Dividend payout liabilities
Registry Aug 27, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2003 Filing Of Financial Statement 3485... Filing Of Financial Statement 3485...
Registry Oct 9, 2002 Sep 27, 2002

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