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Dato Capital Spain

DALIA GESTION DE ACTIVOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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
  • 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
VAT Number (CIF) B82167834
Universal Entity Code7608-8687-9737-8333
Record last updated Monday, January 22, 2018 9:48:35 PM UTC
Official Address The De La Zarzuela way 15 Madrid 28040
There are 368 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28040
Sector SERVICES ENGINEERING TECHNICIANS AND OTHER ACTIVITIES RELATED TO THE TECHNICAL ADVICE

Charts

Visits

DALIA GESTION DE ACTIVOS, S.L (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jan 22, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 7, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry May 30, 2016 May 23, 2016 Resignation of 4 people: one Joint And Several Administrator and one Agent (a man) Resignation of 4 people: one Joint And Several Administrator and one Agent (a man)
Registry May 30, 2016 May 23, 2016 Two appointments: a woman and a person Two appointments: a woman and a person
Registry May 30, 2016 May 23, 2016 Other items Other items
Financials May 23, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 23, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 12, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 11, 2013 Jul 3, 2013 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jul 11, 2013 Jul 3, 2013 Four appointments: 2 companies, a man and a woman Four appointments: 2 companies, a man and a woman
Registry Jan 10, 2012 Dec 28, 2011 Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joing Representative and one Joint & Joint And Several Representative (a man)
Registry Jan 29, 2010 Jan 19, 2010 Reduction of capital Reduction of capital
Registry Jan 29, 2010 Jan 19, 2010 Capital increase Capital increase
Registry Jan 29, 2010 Jan 19, 2010 Statutory changes Statutory changes
Registry Nov 27, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Oct 27, 2009 Oct 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4261... Filing Of Financial Statement 4261...
Registry Mar 4, 2008 Feb 21, 2008 Sole proprietorship Sole proprietorship
Registry Mar 4, 2008 Feb 21, 2008 Resignation of 3 people: one Joint Representative Resignation of 3 people: one Joint Representative
Registry Oct 3, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2007 May 10, 2007 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry May 24, 2007 May 10, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Apr 2, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2005 Change of registered office Change of registered office
Registry Jun 14, 2004 May 28, 2004 Sole proprietorship Sole proprietorship
Registry Jun 9, 2004 May 26, 2004 Change of registered office Change of registered office
Registry Oct 20, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2002 Filing Of Financial Statement 8712... Filing Of Financial Statement 8712...
Registry Oct 23, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Filing Of Financial Statement 6263... Filing Of Financial Statement 6263...
Registry May 17, 2000 Apr 28, 2000 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Nov 17, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 1999 Feb 10, 1999

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