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Dato Capital Spain

CONSTRUCCIONES DIOSNEL PARAGUAYA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B83674655
Record last updated Monday, January 12, 2015 4:56:44 PM UTC
Official Address The De La Jirafa street 11 Madrid 28029
There are 4 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28029
Sector paraguayan

Charts

Visits

CONSTRUCCIONES DIOSNEL PARAGUAYA SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 25, 2012 Oct 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 26, 2012 Jan 24, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Nov 8, 2011 Nov 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Jan 8, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2006 Filing Of Financial Statement 9256... Filing Of Financial Statement 9256...
Registry Nov 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 2006 Nov 2, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jul 21, 2003

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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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