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Dato Capital Spain

DARIEN INVESTMENT SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Active
VAT Number (CIF) B83261370
Record last updated Tuesday, May 6, 2014 6:54:34 AM UTC
Official Address The Almagro street 13 28010 Madrid Madrid
There are 1,114 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Phone number 913104436
Sector Promotion of real estate

Charts

Visits

DARIEN INVESTMENT S.L. (Spain) Page visits 2024

Searches

DARIEN INVESTMENT S.L. (Spain) Searches 2024

Directors

Document Type Publication date Registry Date Download link
Registry May 6, 2014 Apr 25, 2014 Appointment of a man as Agent Appointment of a man as Agent
Registry May 6, 2014 Apr 25, 2014 Bankruptcy situation Bankruptcy situation
Registry May 6, 2014 Apr 25, 2014 Bankruptcy situation 1900... Bankruptcy situation 1900...
Financials Aug 10, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Aug 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jun 1, 2012 May 22, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 1, 2012 May 22, 2012 Statutory changes Statutory changes
Registry Jun 1, 2012 May 22, 2012 Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man), one President (a man) and one Ceo Resignation of 7 people: one Director (a man), one Secretary (Non Member Of The Board), one Agent (a man), one President (a man) and one Ceo
Registry Feb 21, 2012 Feb 10, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 27, 2011 Dec 15, 2011 Reduction of capital Reduction of capital
Registry Dec 27, 2011 Dec 15, 2011 Reduction of capital 5169... Reduction of capital 5169...
Registry Mar 16, 2011 Capital increase Capital increase
Registry Mar 16, 2011 Mar 4, 2011 Capital increase 1191... Capital increase 1191...
Registry Nov 12, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2010 Oct 25, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 5, 2010 Oct 25, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 5, 2010 Oct 25, 2010 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 5, 2010 Oct 25, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 20, 2010 Jul 8, 2010 Reduction of capital Reduction of capital
Registry May 5, 2010 Apr 26, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry May 5, 2010 Apr 26, 2010 Appointment of a man as Agent Appointment of a man as Agent
Registry Dec 16, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 16, 2009 Nov 1, 2009 Filing Of Financial Statement 1019... Filing Of Financial Statement 1019...
Registry Jul 31, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 31, 2009 Feb 13, 2010 Change of registered office Change of registered office
Registry May 18, 2009 Feb 16, 2010 Resignation of one Ceo (a man) Resignation of one Ceo (a man)
Registry May 18, 2009 Feb 16, 2010 Appointment of a man as Representative Appointment of a man as Representative
Registry May 8, 2009 Oct 28, 2008 Errata Errata
Registry Dec 22, 2008 Dec 9, 2008 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 19, 2008 Nov 6, 2008 Capital increase Capital increase
Registry Nov 10, 2008 Oct 28, 2008 Resignation of 4 people: one Joint And Several Ceo (a man) and one President Resignation of 4 people: one Joint And Several Ceo (a man) and one President
Registry Sep 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 11, 2007 Nov 26, 2007 Capital increase Capital increase
Registry Nov 23, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 24, 2007 May 11, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2007 Feb 27, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Feb 2, 2007 Jan 17, 2007 Appointment of a woman as Representative 633... Appointment of a woman as Representative 633...
Registry Oct 5, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 18, 2005 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Aug 17, 2004 Change of registered office Change of registered office
Registry Jul 2, 2004 Jun 17, 2004 Resignation of one President (a man) Resignation of one President (a man)
Registry Apr 27, 2004 Apr 14, 2004 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Nov 3, 2003 Oct 21, 2003 Resignation of 2 people: one Director and one Agent Resignation of 2 people: one Director and one Agent
Registry Sep 3, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 18, 2003 Change of registered office Change of registered office
Registry Jan 2, 2003 Dec 12, 2002 Capital increase Capital increase
Registry Oct 18, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Aug 13, 2002 Jul 31, 2002 Resignation of 2 people: one Sole Administrator and one Agent (a man) Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry Apr 26, 2002 Apr 12, 2002

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