DARY Y DAVI 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

Document Type	Publication date	Registry Date	Download link
Tax	May 14, 2015	May 12, 2015	Enforced Liquidation
Tax	Oct 28, 2014	Oct 24, 2014	Three records of Enforced Liquidation
Tax	Oct 7, 2014	Oct 3, 2014	Reduction demand applied
Registry	Oct 7, 2014	Sep 23, 2014	Temporary closure registration sheet per drop in the index of legal entities
Tax	Sep 11, 2014	Sep 9, 2014	Enforced Liquidation
Tax	Apr 10, 2014	Apr 7, 2014	Three records of Reduction demand applied
Tax	Apr 1, 2014	Mar 28, 2014	Three records of Enforced Liquidation
Tax	Feb 25, 2014	Feb 21, 2014	Resolution with imposition of penalty
Tax	Oct 31, 2013	Oct 29, 2013	Notification of Initial Agreement / Formalities
Tax	Sep 3, 2013	Aug 30, 2013	Three records of Resolution with imposition of penalty
Tax	Jun 27, 2013	Jun 25, 2013	Request for non tax-declaring companies
Tax	May 7, 2013	May 3, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	May 7, 2013	May 3, 2013	Resolution with withdrawal agreement
Tax	Sep 25, 2012	Sep 21, 2012	Formalities for Hearing before withdrawing
Registry	Sep 12, 2001	Aug 23, 2001