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Dato Capital Spain

COMERCIAL DE REGALOS DIEZ FERNANDEZ 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
VAT Number (CIF) B81681157
Record last updated Friday, December 5, 2014 5:57:04 AM UTC
Official Address The Toledo street 75 Madrid 28005
Locality Madrid
Region Community Of Madrid
Postal Code 28005
Phone number 913669584
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Document Type Publication date Registry Date Download link
Tax May 27, 2014 May 23, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Feb 11, 2014 Feb 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3232... Filing Of Financial Statement 3232...
Registry Jan 17, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1998 Filing Of Financial Statement 3456... Filing Of Financial Statement 3456...
Registry Mar 23, 1998 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)

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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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