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Dato Capital Spain

DECOIN FZO ESPANA 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, Active
VAT Number (CIF) B83175281
Record last updated Saturday, December 6, 2014 3:57:07 AM UTC
Official Address Peña Prieta 9 Madrid 28038
There are 87 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28038
Sector build, completion, work

Charts

Visits

DECOIN FZO ESPANA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Jul 11, 2013 Jul 9, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 15, 2013 Jan 11, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 4, 2012 Nov 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jan 12, 2012 Jan 10, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication
Registry Nov 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2007 Filing Of Financial Statement 1049... Filing Of Financial Statement 1049...
Registry Sep 27, 2005 Sep 14, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Feb 28, 2002 Feb 12, 2002

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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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