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Dato Capital Spain

DAIN PROMOCIONES Y NEGOCIOS 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

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B63679138
Record last updated Friday, December 5, 2014 12:08:03 PM UTC
Official Address Ramon Cajal 6 Quintanar De La Orden 45800
There are 2 companies registered at this street
Postal Code 45800
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 30, 2014 Oct 28, 2014 Four records of Resolution with imposition of penalty Four records of Resolution with imposition of penalty
Tax Jun 17, 2014 Jun 13, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 29, 2014 Apr 25, 2014 Reduction demand applied Reduction demand applied
Tax Apr 29, 2014 Apr 25, 2014 Four records of Notification of Initial Agreement / Formalities Four records of Notification of Initial Agreement / Formalities
Tax Jun 4, 2013 May 31, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Reduction demand applied Reduction demand applied
Tax Mar 21, 2013 Mar 19, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 12, 2013 Mar 8, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 27, 2012 Nov 23, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 3, 2012 Jun 29, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 24, 2008 Nov 10, 2008 Change of registered office Change of registered office
Registry Sep 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2008 Aug 6, 2008 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 30, 2008 Apr 17, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 30, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 16, 2007 Apr 20, 2007 Change of registered office Change of registered office
Registry Apr 26, 2007 Apr 3, 2007 Capital increase Capital increase
Registry Feb 26, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 10, 2005 Feb 17, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jan 24, 2005 Dec 29, 2004

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