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Dato Capital Spain

DENIS INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • published register entry of company incorporation
  • 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

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B63256457
Record last updated Friday, April 12, 2013 6:44:46 AM UTC
Official Address The Velazquez street 126 Madrid 28006
There are 6,376 companies registered at this street
Postal Code 28006
Sector Real estate

Charts

Visits

DENIS INVERSIONES SL. (Spain) Page visits 2024

Searches

DENIS INVERSIONES SL. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Apr 12, 2013 Apr 5, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Apr 12, 2013 Apr 5, 2013 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Apr 12, 2013 Apr 5, 2013 Dissolution Dissolution
Registry Apr 12, 2013 Apr 5, 2013 Extinction Extinction
Registry May 7, 2012 Apr 20, 2012 Resignation of one Representative Resignation of one Representative
Registry May 7, 2012 Apr 20, 2012 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 27, 2012 Apr 12, 2012 Statutory changes Statutory changes
Registry Apr 27, 2012 Apr 12, 2012 Change of registered office Change of registered office
Registry Nov 22, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 22, 2011 Filing Of Financial Statement 9490... Filing Of Financial Statement 9490...
Registry Nov 24, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2010 Filing Of Financial Statement 2081... Filing Of Financial Statement 2081...
Registry May 20, 2009 Apr 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1306... Filing Of Financial Statement 1306...
Registry Jun 19, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2008 May 28, 2008 Appointment of a person as Representative Appointment of a person as Representative
Registry Jun 4, 2008 May 21, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Mar 31, 2008 Mar 12, 2008 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Oct 4, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2003

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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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