DAFNE SL, Spain

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
related company news
information about these directors and secretaries in other companies
list of .es domains owned by the company
data protection files registered at the Data Protection Agency

Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financial Statement (Annual Accounts)

Company type	Sociedad Limitada, Active
VAT Number (CIF)	B28789287
Record last updated	Thursday, June 12, 2014 11:46:44 PM UTC
Official Address	The De Fuencarral way 22 Madrid 28035 There are 909 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28035
Sector	retail, trade, furniture, light, lighting

Document Type	Publication date	Registry Date	Download link
Financials	Jun 12, 2014		Annual Accounts filing (2008 ordinary)
Tax	May 29, 2014	May 27, 2014	Notification of Initial Agreement / Formalities
Tax	Mar 18, 2014	Mar 14, 2014	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Nov 5, 2013	Oct 31, 2013	Request for non tax-declaring companies
Tax	Sep 19, 2013	Sep 17, 2013	Enforced Liquidation
Tax	Sep 5, 2013	Sep 3, 2013	Enforced Liquidation 402...
Tax	Jul 2, 2013	Jun 28, 2013	Tax related Communication
Tax	Apr 18, 2013	Apr 16, 2013	Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Enforced Liquidation 402...
Tax	Dec 18, 2012	Dec 14, 2012	Two records of Enforced Liquidation
Tax	Feb 7, 2012	Feb 3, 2012	VAT Liquidation proposal
Tax	Sep 20, 2011	Sep 16, 2011	Request