DANTA INVESTMENTS 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

Company type	Sociedad Limitada, Extinguished company
Universal Entity Code	1296-4654-8322-6947
Record last updated	Friday, May 25, 2018 5:40:42 AM UTC
Official Address	Paseo Paseo De La Castellana 42 Madrid 28006 There are 10,419 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28006
Sector	Other business activities

Document Type	Publication date	Registry Date	Download link
Registry	May 25, 2018	May 18, 2018	Dissolution
Registry	May 25, 2018	May 18, 2018	Extinction
Registry	Apr 5, 2018	Mar 27, 2018	Sole proprietorship
Registry	Oct 17, 2017	Oct 9, 2017	Resignation of 2 people: one Joint And Several Administrator (a man)
Registry	Oct 17, 2017	Oct 9, 2017	Four appointments: a woman and 3 men
Registry	Oct 17, 2017	Oct 9, 2017	Other items
Registry	Sep 14, 2017	Sep 7, 2017	Appointment of a person as Representative
Registry	Aug 30, 2017	Aug 22, 2017	Capital increase
Registry	Aug 24, 2017	Aug 17, 2017	Sole proprietorship
Registry	Aug 24, 2017	Aug 17, 2017	Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry	Aug 24, 2017	Aug 17, 2017	Two appointments: 2 men
Registry	Aug 24, 2017	Aug 17, 2017	Change of registered office
Registry	Apr 12, 2017	Apr 4, 2017
Registry	Apr 12, 2017	Apr 4, 2017	Statement of individual company
Registry	Apr 12, 2017	Apr 4, 2017	Two appointments: a woman and a man