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Dato Capital Spain

D T D I 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, Active
VAT Number (CIF) B79330718
Record last updated Friday, November 28, 2014 12:44:29 AM UTC
Sector financial, intermediation

Charts

Visits

D T D I SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 27, 2007 Dec 14, 2007 Other items Other items
Registry Sep 17, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 2007 Jul 16, 2007 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Mar 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 26, 2007 Filing Of Financial Statement 1469... Filing Of Financial Statement 1469...
Registry Mar 26, 2004 Mar 13, 2004 Company transformation Company transformation
Registry Oct 7, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 22, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Dec 11, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 13, 2002 Oct 30, 2002 Reelection Reelection
Registry May 22, 2002 Statutory changes Statutory changes
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2000 Filing Of Financial Statement 3234... Filing Of Financial Statement 3234...
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 1998 Filing Of Financial Statement 1463... Filing Of Financial Statement 1463...

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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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