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Dato Capital Spain

DESARROLLO DE INICIATIVAS EMPRESARIALES DIEE 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, Active
VAT Number (CIF) B81997686
Record last updated Friday, November 16, 2012 10:44:37 AM UTC
Official Address The Zurbaran street 18 06002 Badajoz Madrid
There are 80 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 06002
Phone number 924233311
Sector Other Business

Charts

Visits

DESARROLLO DE INICIATIVAS EMPRESARIALES DIEE S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 16, 2012 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Nov 16, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Financials Nov 8, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Nov 8, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Nov 8, 2012 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Sep 6, 2012 Sep 4, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 20, 2012 Mar 16, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Dec 22, 2011 Dec 20, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Aug 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 8, 2007 Filing Of Financial Statement 593... Filing Of Financial Statement 593...
Registry Aug 9, 2005 Jul 27, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2003 Filing Of Financial Statement 284... Filing Of Financial Statement 284...
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 4, 2001 Filing Of Financial Statement 1257... Filing Of Financial Statement 1257...
Registry Jul 4, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 27, 1999 Filing Of Financial Statement 984... Filing Of Financial Statement 984...
Registry Apr 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 20, 1999 Filing Of Financial Statement 964... Filing Of Financial Statement 964...
Registry Jun 2, 1998 May 18, 1998

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