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Dato Capital Spain

DALDA SL, Spain

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B78156650
Record last updated Friday, April 17, 2015 4:20:22 AM UTC
Sector Other Business

Charts

Visits

DALDA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 24, 2013 Oct 22, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Nov 13, 2012 Nov 8, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 17, 2012 Jul 13, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Oct 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2006 Filing Of Financial Statement 8574... Filing Of Financial Statement 8574...
Registry Oct 11, 2005 Sep 28, 2005 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 25, 2003 Filing Of Financial Statement 4638... Filing Of Financial Statement 4638...
Registry Feb 26, 2003 Feb 13, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 21, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 21, 2001 Filing Of Financial Statement 7665... Filing Of Financial Statement 7665...
Registry Oct 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 1999 Filing Of Financial Statement 6405... Filing Of Financial Statement 6405...
Registry Dec 16, 1998 Filing Of Financial Statement Filing Of Financial Statement

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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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