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Dato Capital Spain

DADIVA SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A80292816
Record last updated Friday, December 5, 2014 2:24:31 PM UTC
Official Address Mozanaque 4 Algete 28110
There are 20 companies registered at this street
Locality Algete
Region Madrid, Community Of Madrid
Postal Code 28110
Sector consumer, food, good, wholesale

Charts

Visits

DADIVA SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 18, 2014 Feb 13, 2014 Reduction demand applied Reduction demand applied
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax May 30, 2013 May 28, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 20, 2012 Nov 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies 416... Request for non tax-declaring companies 416...
Registry Feb 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2006 Filing Of Financial Statement 3361... Filing Of Financial Statement 3361...
Registry Jul 21, 2006 Jul 10, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 2, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2003 Filing Of Financial Statement 4498... Filing Of Financial Statement 4498...
Registry Dec 19, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 4, 2001 Filing Of Financial Statement 4150... Filing Of Financial Statement 4150...
Registry Jul 5, 2001 Jun 21, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Sep 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 22, 1999 Filing Of Financial Statement 7387... Filing Of Financial Statement 7387...
Registry Sep 3, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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