DARLINGTON INVESTMENT 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)	B83418905
Record last updated	Saturday, December 6, 2014 8:46:52 AM UTC
Official Address	Velazquez 17 Madrid 28001 There are 6,333 companies registered at this street
Locality	Madrid
Region	Community Of Madrid
Postal Code	28001
Sector	wholesale, chemical

Document Type	Publication date	Registry Date	Download link
Tax	Apr 18, 2013	Apr 16, 2013	Three records of Enforced Liquidation
Tax	Jan 17, 2013	Jan 15, 2013	Notification of bank account seizure
Tax	Oct 2, 2012	Sep 28, 2012	Three records of Reduction demand applied
Tax	Aug 28, 2012	Aug 24, 2012	Three records of Enforced Liquidation
Tax	Jan 31, 2012	Jan 27, 2012	Three records of Resolution with imposition of penalty
Tax	Oct 18, 2011	Oct 14, 2011	Three records of Notification of Initial Agreement / Formalities
Tax	Oct 6, 2011	Oct 4, 2011	Resolution with withdrawal agreement
Registry	Oct 25, 2007		Filing Of Financial Statement
Registry	Nov 17, 2006		Filing Of Financial Statement 9026...
Registry	Apr 4, 2006	Mar 22, 2006	Resignation of one Sole Administrator (a man)
Registry	Dec 13, 2005	Nov 25, 2005	Change of registered office
Registry	Jan 14, 2004	Dec 26, 2003	Change of registered office 231...
Registry	Nov 25, 2002	Nov 12, 2002	Resignation of 2 people: one Sole Administrator and one Agent (a man)
Registry	Oct 29, 2002	Oct 16, 2002