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Dato Capital Spain

D & T ESTUDIO JURIDICO Y FISCAL SL

View details as a director

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
Record last updated Sunday, November 16, 2014 7:35:01 AM UTC
Official Address Raimundo Fernandez Villaverde 65 Madrid 28046
There are 570 companies registered at this street
Locality Madrid
Region Navarra, Navarra
Postal Code 28046
Sector bedsit, fiscal, legal

Charts

Visits

D & T ESTUDIO JURIDICO Y FISCAL SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jul 1, 2004 Reduction of capital Reduction of capital
Registry Apr 23, 2004 Apr 12, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 16, 2004 Reduction of capital Reduction of capital
Registry Feb 5, 2004 Jan 21, 2004 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Jan 16, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2003 Oct 17, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Sep 17, 2003 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 17, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 16, 2003 Change of registered office Change of registered office
Registry Jun 27, 2003 Jun 17, 2003 Reelection Reelection
Registry Jan 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Oct 11, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 15, 2002 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 2, 2002 Sep 19, 2002 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 26, 2002 Jun 11, 2002 Reelection Reelection
Registry Jun 19, 2002 May 28, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Feb 27, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2001 Jun 28, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jun 7, 2001 May 23, 2001 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 10, 2001 Mar 28, 2001 Statutory changes Statutory changes
Registry Apr 10, 2001 Mar 28, 2001 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 5, 2001 Mar 22, 2001 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 30, 2001 Mar 16, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 30, 2001 Mar 15, 2001 Eight appointments: 7 men and a woman Eight appointments: 7 men and a woman
Registry Mar 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Nov 27, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Sep 14, 2000 Aug 28, 2000 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 16, 2000 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 1999 Nov 19, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 9, 1999 Nov 19, 1999 Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint And Several Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Oct 22, 1999 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 21, 1999 Two appointments: 2 men Two appointments: 2 men
Registry Oct 21, 1999 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 1999 Jul 26, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry May 27, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry May 27, 1999 Filing Of Financial Statement 1141... Filing Of Financial Statement 1141...
Registry Sep 15, 1998 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Sep 8, 1998 Aug 14, 1998 Resignation of one Vocal Tip Resignation of one Vocal Tip

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