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Dato Capital Spain

DAVID ESPANA SA

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A03034865
Record last updated Friday, November 14, 2014 4:24:11 PM UTC
Official Address The Antonio Romero street 4 28025 Madrid Madrid
There are 55 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28025
Sector freight, road, transport

Charts

Visits

DAVID ESPANA SA (Spain)Page visits ©2025 https://en.datocapital.com2014-92014-122015-12016-102016-112022-122023-92024-102024-120123

Directors

Document Type Publication date Registry Date Download link
Registry Jun 29, 2004 May 13, 2004 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 14, 2004 Mar 23, 2004 Unrecoverable credit Unrecoverable credit
Registry Nov 7, 2003 Oct 23, 2003 Unrecoverable credit 4221... Unrecoverable credit 4221...
Registry Dec 9, 2002 Nov 19, 2002 Suspension of payments (bankruptcy) Suspension of payments (bankruptcy)
Registry May 12, 2000 Apr 26, 2000 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry May 28, 1999 May 18, 1999 Resignation of one Auditor Resignation of one Auditor
Registry May 21, 1999 Appointment of a woman as Representative Appointment of a woman as Representative
Registry May 21, 1999 Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman) Resignation of 4 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a woman) and one Secretary (a woman)
Registry Feb 12, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 1998 Jun 12, 1998 Resignation of 2 people: one Joint And Several Ceo (a woman) Resignation of 2 people: one Joint And Several Ceo (a woman)

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