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Dato Capital Spain

DENER GRUP 2011 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) B55127518
Universal Entity Code5769-4377-0265-6914
Record last updated Friday, January 31, 2020 6:46:37 AM UTC
Official Address The De La Vila street 71 LLoret De Mar 17310 LLoret De Mar
There are 15 companies registered at this street
Locality Lloret De Mar
Region Gerona, Catalonia
Postal Code 17310
Sector Other retail trade

Charts

Visits

DENER GRUP 2011 SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Mar 1, 2018 Sep 7, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 27, 2014 Nov 25, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Sep 18, 2014 Sep 16, 2014 Reduction demand applied Reduction demand applied
Tax Aug 12, 2014 Aug 8, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Apr 24, 2014 Apr 22, 2014 Credit seizure notification Credit seizure notification
Tax Apr 15, 2014 Apr 11, 2014 Notification of bank account seizure Notification of bank account seizure
Tax Jan 14, 2014 Jan 10, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Feb 8, 2012 Jan 30, 2012
Registry Feb 8, 2012 Jan 30, 2012 Statement of individual company Statement of individual company
Registry Feb 8, 2012 Jan 30, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator

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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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