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Dato Capital Spain

DEAN DISTRIBUCIONES DIVERSAS 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

Details

Company type Sociedad Limitada
VAT Number (CIF) B86359353
Record last updated Friday, December 5, 2014 7:27:19 PM UTC
Official Address The Aranjuez street 85 Leganes 28914 Leganes
There are 15 companies registered at this street
Locality Leganes
Region Madrid, Community Of Madrid
Postal Code 28914
Sector Wholesale trade of wearing apparel (included leather clothing and furs)

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 19, 2013 Nov 15, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Nov 21, 2012 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 21, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 21, 2012 Statutory changes Statutory changes
Registry Nov 21, 2012 Statement of individual company Statement of individual company
Registry Jan 3, 2012 Dec 22, 2011
Registry Jan 3, 2012 Dec 22, 2011 Two appointments: 2 men Two appointments: 2 men

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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