D G I CONSULTORES 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

Company type	Sociedad Limitada, Extinguished company
Record last updated	Monday, November 17, 2014 9:15:13 AM UTC
Sector	auxiliary, financial, insurance, intermediation, pension

Document Type	Publication date	Registry Date	Download link
Registry	Jul 9, 2002	Jun 20, 2002	Resignation of 7 people: one Joint And Several Ceo (a man), one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry	Aug 31, 2001		Filing Of Financial Statement
Registry	Jan 25, 2001		Filing Of Financial Statement 415...
Registry	Aug 4, 1999		Filing Of Financial Statement
Registry	Dec 30, 1998		Filing Of Financial Statement 6942...
Registry	Dec 16, 1998		Filing Of Financial Statement
Registry	Dec 16, 1998		Filing Of Financial Statement 6705...
Registry	Dec 16, 1998		Adjustment act 2 / 95