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Dato Capital Spain

DBT GESTION DE PROVISIONES DE FONDOS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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

HOLDING PROFESIONAL DE ASESORAMIENTO S.L.
DIAZ-BASTIEN Y TRUAN GESTION DE PROVISIONES DE FONDOS SL.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B78950284
Record last updated Thursday, December 10, 2015 7:45:00 AM UTC
Official Address The De La Castellana walk 13 1º Izquierda 28028 Madrid
There are 2,263 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28028
Sector promotion, real, estate

Charts

Visits

DBT GESTION DE PROVISIONES DE FONDOS SOCIEDAD LIMITADA. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 10, 2015 Dec 1, 2015 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 10, 2015 Dec 1, 2015 Appointment of a man as Agent Appointment of a man as Agent
Registry Feb 27, 2015 Feb 19, 2015 Change of company name Change of company name
Registry Apr 11, 2014 Apr 3, 2014 Resignation of 4 people: one Joint And Several Administrator (a man) Resignation of 4 people: one Joint And Several Administrator (a man)
Registry Apr 11, 2014 Apr 3, 2014 Two appointments: a person and a man Two appointments: a person and a man
Registry Apr 11, 2014 Apr 3, 2014 Statutory changes Statutory changes
Registry Apr 11, 2014 Apr 3, 2014 Change of company name Change of company name
Registry Apr 11, 2014 Apr 3, 2014 Change of registered office Change of registered office
Registry Apr 11, 2014 Apr 3, 2014 Change of company purpose Change of company purpose
Registry Apr 11, 2014 Apr 3, 2014 Statement of individual company Statement of individual company
Registry Apr 11, 2014 Apr 3, 2014 Two appointments: 2 men Two appointments: 2 men
Financials Apr 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Apr 4, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Apr 4, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Nov 18, 2010 Nov 8, 2010 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Aug 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 2, 2008 Jun 20, 2008 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Sep 14, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 7, 2006 Filing Of Financial Statement 3451... Filing Of Financial Statement 3451...
Registry Dec 10, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 24, 2002 Oct 11, 2002 Change of registered office Change of registered office
Registry Sep 5, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2002 Feb 12, 2002 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Oct 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 12, 2000 Filing Of Financial Statement 7285... Filing Of Financial Statement 7285...
Registry Dec 16, 1999 Statement of individual company Statement of individual company
Registry Oct 18, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Filing Of Financial Statement 4129... Filing Of Financial Statement 4129...
Registry Oct 1, 1998 Sep 17, 1998 Four appointments: 4 men Four appointments: 4 men

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