DAYANA EXPRESS SL

View details as a director

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
Universal Entity Code	3121-1455-6686-0692
Record last updated	Thursday, July 13, 2017 5:42:56 AM UTC
Information source	Trade Register Madrid Paseo de la Castellana, 44
Sector	telecommunication

Document Type	Publication date	Registry Date	Download link
Tax	Jul 22, 2014	Jul 18, 2014	Three records of Enforced Liquidation
Tax	Jan 16, 2014	Jan 14, 2014	Three records of Reduction demand applied
Tax	Dec 19, 2013	Dec 17, 2013	Three records of Enforced Liquidation
Tax	Jun 6, 2013	Jun 4, 2013	Three records of Resolution with imposition of penalty
Tax	Feb 14, 2013	Feb 12, 2013	Resolution with withdrawal agreement
Tax	Jan 31, 2013	Jan 29, 2013	Three records of Notification of Initial Agreement / Formalities
Tax	Sep 4, 2012	Aug 31, 2012	Formalities for Hearing before withdrawing
Registry	Oct 25, 2007		Filing Of Financial Statement
Registry	Jan 24, 2007		Filing Of Financial Statement 880...
Registry	Jan 19, 2007		Filing Of Financial Statement
Registry	Jul 28, 2005	Jul 15, 2005	Resignation of one Sole Administrator (a man)
Registry	Oct 22, 2003		Resignation of one Sole Administrator
Registry	Oct 22, 2003		Filing Of Financial Statement
Registry	Oct 7, 2002		Filing Of Financial Statement 5317...
Registry	Jan 14, 2002		Filing Of Financial Statement
Registry	Oct 23, 2001		Filing Of Financial Statement 5134...
Registry	Oct 17, 2001		Change of registered office
Registry	Sep 29, 1999	Sep 10, 1999