DANIELLI SL, Spain

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, Active
VAT Number (CIF)	B43404573
Universal Entity Code	2380-2949-5568-7999
Record last updated	Wednesday, July 24, 2019 6:07:01 AM UTC
Official Address	Nova 77 Tarragona 43003 There are 708 companies registered at this street
Postal Code	43003
Sector	real, estate

Document Type	Publication date	Registry Date	Download link
Tax	Jun 18, 2013	Jun 14, 2013	Enforced Liquidation
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Enforced Liquidation
Tax	Jan 26, 2012	Jan 24, 2012	Three records of Reduction demand applied
Registry	Jun 1, 2011	May 23, 2011	Unrecoverable credit
Registry	Jun 1, 2011	May 23, 2011	Unrecoverable credit 2347...
Registry	Mar 3, 2011	Dec 27, 2010	Temporary closure registration sheet per drop in the index of legal entities
Registry	Mar 3, 2011	Dec 27, 2010	Temporary closure registration sheet per drop in the index of legal entities 979...
Registry	Jul 22, 2004	Jul 12, 2004	Resignation of one Sole Administrator (a man)
Registry	Jul 2, 2004	Jun 21, 2004	Resignation of one Sole Administrator
Registry	Jun 24, 2004	Jun 14, 2004	Reduction of capital
Registry	Sep 17, 2003		Filing Of Financial Statement
Registry	Jan 13, 2003		Filing Of Financial Statement 142...
Registry	Oct 26, 2001		Filing Of Financial Statement
Registry	Jul 17, 2001		Resignation of one Sole Administrator (a man)
Registry	Jul 10, 2001	Jun 26, 2001	Merger
Registry	Jan 23, 2001		Filing Of Financial Statement
Registry	Dec 5, 2000	Nov 22, 2000	Capital increase
Registry	Nov 20, 2000		Resignation of one Sole Administrator (a man)
Registry	Oct 22, 1998		Filing Of Financial Statement