DAGAT 3000 SL

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
published register entry of company incorporation
complete list of titles of filed documents
full registry information with list of directors and secretaries, addresses and available phone numbers
List of .es domains owned by the company and 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)	B83514265
Record last updated	Tuesday, December 2, 2014 12:37:33 AM UTC
Official Address	Centro Comercial Madrid 635 Arroyomolinos 28939 There are 9 companies registered at this street
Locality	Arroyomolinos
Region	Community Of Madrid
Postal Code	28939
Sector	clothe, footwear, wholesale

Document Type	Publication date	Registry Date	Download link
Financials	Jun 21, 2014		Annual Accounts filing (2011 ordinary)
Financials	Jun 21, 2014		Annual Accounts filing (2010 ordinary)
Financials	Jun 21, 2014		Annual Accounts filing (2009 ordinary)
Tax	Mar 15, 2012	Mar 13, 2012	Enforced Liquidation
Tax	Feb 21, 2012	Feb 17, 2012	Enforced Liquidation 402...
Tax	Dec 20, 2011	Dec 16, 2011	Compensation Resolution
Tax	Nov 17, 2011	Nov 15, 2011	Two records of Enforced Liquidation
Tax	Nov 1, 2011	Oct 28, 2011	Resolution of Deferral / Split
Tax	Oct 20, 2011	Oct 18, 2011	Voluntary deferral/split of interests
Tax	Oct 11, 2011	Oct 7, 2011	Enforced Liquidation
Registry	Oct 14, 2010		Filing Of Financial Statement
Registry	Oct 14, 2010	Sep 1, 2010	Filing Of Financial Statement 8248...
Registry	Oct 30, 2009		Filing Of Financial Statement
Registry	Oct 30, 2009	Oct 1, 2009	Filing Of Financial Statement 7857...
Registry	Sep 10, 2008		Filing Of Financial Statement
Registry	Apr 16, 2008	Apr 3, 2008	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 3, 2007		Filing Of Financial Statement
Registry	Nov 2, 2006		Filing Of Financial Statement 8330...
Registry	Aug 3, 2004		Filing Of Financial Statement
Registry	Sep 15, 2003		Filing Of Financial Statement 3631...
Registry	Feb 3, 2003	Jan 22, 2003