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Dato Capital Spain

DESPIECES Y FILETEADOS 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, Extinguished company
VAT Number (CIF) B84116359
Universal Entity Code8017-6101-4211-7662
Record last updated Thursday, February 27, 2020 6:58:31 AM UTC
Official Address Nacional 32 San Agustín Del Guadalix
There are 22 companies registered at this street
Locality San Agustín Del Guadalix
Region Madrid, Community Of Madrid
Sector breakdown, thread

Charts

Visits

DESPIECES Y FILETEADOS, S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Feb 27, 2020 May 31, 2019 Errata Errata
Registry Feb 20, 2020 Feb 13, 2020 Bankruptcy situation Bankruptcy situation
Registry Jun 7, 2019 May 31, 2019 Bankruptcy situation 2455... Bankruptcy situation 2455...
Registry Jun 7, 2019 May 31, 2019 Bankruptcy situation Bankruptcy situation
Registry Jun 7, 2019 May 31, 2019 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jun 7, 2019 May 31, 2019 Bankruptcy situation Bankruptcy situation
Registry Jun 7, 2019 May 31, 2019 Dissolution Dissolution
Registry Apr 10, 2012 Mar 28, 2012 Bankruptcy situation Bankruptcy situation
Registry Apr 10, 2012 Mar 28, 2012 Bankruptcy situation 1601... Bankruptcy situation 1601...
Tax Dec 13, 2011 Dec 9, 2011 Four records of Liquidation Surcharge Four records of Liquidation Surcharge
Tax Dec 1, 2011 Nov 29, 2011 Resolution Agreement - Self-assesment Applicant Rectification Resolution Agreement - Self-assesment Applicant Rectification
Tax Nov 17, 2011 Nov 15, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Request Letter Request Letter
Tax Oct 18, 2011 Oct 14, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 20, 2011 Sep 16, 2011 Request for management of action plans Request for management of action plans
Tax Sep 20, 2011 Sep 16, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 2, 2011 Jul 29, 2011 Four records of Proposal of Liquidation of Surcharge Four records of Proposal of Liquidation of Surcharge
Registry Mar 17, 2010 Mar 8, 2010 Resignation of 4 people: one Joint Administrator (a man) Resignation of 4 people: one Joint Administrator (a man)
Registry Mar 17, 2010 Mar 8, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 17, 2010 Mar 8, 2010 Statutory changes Statutory changes
Registry Mar 3, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 2010 Filing Of Financial Statement 1180... Filing Of Financial Statement 1180...
Registry Feb 17, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Feb 17, 2009 Feb 16, 2010 Appointment of a man as Joint Administrator Appointment of a man as Joint Administrator
Registry Nov 17, 2008 Nov 4, 2008 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)
Registry Nov 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 28, 2008 Mar 11, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jun 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2007 Jun 7, 2007 Reduction of capital Reduction of capital
Registry Oct 25, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 7, 2006 Mar 27, 2006 Capital increase Capital increase
Registry Sep 27, 2005 Sep 14, 2005

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