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Dato Capital Spain

DARIEN GRUPO INMOBILIARIO SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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

TECNALIA GRUPO INMOBILIARIO SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B84004290
Record last updated Wednesday, September 6, 2017 9:01:13 PM UTC
Official Address Milan 14 Torres De La Alameda 28813
There are 5 companies registered at this street
Locality Torres De La Alameda
Region Madrid, Community Of Madrid
Postal Code 28813
Sector estate, real

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Directors

Document Type Publication date Registry Date Download link
Financials Sep 5, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 21, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 19, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 23, 2015 Mar 12, 2015 Change of company name Change of company name
Financials Mar 7, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 7, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jun 13, 2013 Jun 5, 2013 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 13, 2013 Jun 5, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Oct 31, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 31, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Oct 31, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Oct 25, 2012 Oct 23, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2012 Sep 28, 2012 Two records of Derivation Agreement Notification Two records of Derivation Agreement Notification
Registry Oct 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 15, 2009 Filing Of Financial Statement 1014... Filing Of Financial Statement 1014...
Registry Dec 15, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 4, 2009 Jan 1, 2009 Filing Of Financial Statement 547... Filing Of Financial Statement 547...
Registry Feb 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 23, 2008 Dec 9, 2008 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Jun 18, 2004

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