DAFNIS INVERSIONES 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
VAT Number (CIF)	B54079207
Record last updated	Tuesday, December 9, 2014 6:07:33 AM UTC
Official Address	Tomas Ortuño 33 Benidorm 3501 There are 119 companies registered at this street
Locality	Benidorm
Region	Alicante, Comunitat Valenciana
Postal Code	3501
Sector	PROMOTION ESTATE AGENT

Document Type	Publication date	Registry Date	Download link
Registry	Sep 9, 2014	Sep 1, 2014	Other items
Registry	Jul 19, 2012	Jul 9, 2012	Temporary closure registration sheet per drop in the index of legal entities
Tax	Oct 27, 2011	Oct 25, 2011	Notification of inclusion in Mandatory Electronic Notification Campaign
Tax	Oct 27, 2011	Oct 25, 2011	Enforced Liquidation
Tax	Oct 11, 2011	Oct 7, 2011	Generic Tax Management
Tax	Sep 27, 2011	Sep 23, 2011	Generic Tax Management 380...
Registry	May 12, 2009	Feb 16, 2010	Change of registered office
Registry	Dec 26, 2008		Filing Of Financial Statement
Registry	Apr 7, 2008	Mar 25, 2008	Change of registered office
Registry	Mar 12, 2008		Filing Of Financial Statement
Registry	Sep 15, 2006	Sep 1, 2006	Capital increase
Registry	May 30, 2006	May 17, 2006	Resignation of one Sole Administrator (a man)
Registry	May 25, 2006	May 8, 2006	Capital increase
Registry	Mar 7, 2006	Feb 22, 2006