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Dato Capital Spain

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

Financials

Details

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 886 companies registered at this street
Postal Code 28035
Sector retail, trade, furniture, light, lighting

Charts

Visits

DAFNE S.L. (Spain) Page visits 2024

Directors

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

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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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