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Dato Capital Spain

DESI DHABA SL, Spain

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) B66262932
Universal Entity Code2719-3559-3924-0932
Record last updated Wednesday, November 15, 2017 6:33:04 AM UTC
Official Address The Simancas street 74 Badalona 08918
There are 63 companies registered at this street
Postal Code 08918
Sector Wholesale of other food products

Charts

Visits

DESI DHABA SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 15, 2017 Nov 7, 2017 Other items Other items
Registry Sep 2, 2015 Aug 25, 2015 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 2, 2015 Aug 25, 2015 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 2, 2015 Aug 25, 2015 Other items Other items
Registry Aug 4, 2015 Jul 29, 2015 Other items 3229... Other items 3229...
Tax Aug 5, 2014 Aug 1, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Apr 4, 2014 Mar 28, 2014
Registry Apr 4, 2014 Mar 28, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 4, 2014 Mar 28, 2014 Other items Other items

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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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