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Dato Capital Spain

DHIL SA, 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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A28596831
Record last updated Friday, December 5, 2014 9:35:09 PM UTC
Official Address The Ajalvir road 0002 2 Alcala Henares 28806
There are 4 companies registered at this street
Locality Alcala Henares
Region Madrid, Community Of Madrid
Postal Code 28806
Phone number 918834420
Website http://www.dhylsa.com
Sector toiletry

Charts

Visits

DHIL S A (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Registry Feb 6, 2013 Jan 29, 2013 Resignation of 2 people: one Sole Administrator (a woman) and one Alternate Administrator (a man) Resignation of 2 people: one Sole Administrator (a woman) and one Alternate Administrator (a man)
Registry Feb 6, 2013 Jan 29, 2013 Appointment of a woman as Liquidator Appointment of a woman as Liquidator
Registry Feb 6, 2013 Jan 29, 2013 Dissolution Dissolution
Registry Feb 6, 2013 Jan 29, 2013 Extinction Extinction
Registry Feb 1, 2013 Jan 23, 2013 Capital increase Capital increase
Registry May 19, 2011 May 9, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry May 19, 2011 May 9, 2011 Two appointments: a man and a woman Two appointments: a man and a woman
Registry May 19, 2011 May 9, 2011 Statutory changes Statutory changes
Registry May 19, 2011 May 9, 2011 Three appointments: 3 men Three appointments: 3 men
Registry May 19, 2011 Three appointments: 3 men 2141... Three appointments: 3 men 2141...
Registry May 19, 2011 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 2009 Filing Of Financial Statement 9764... Filing Of Financial Statement 9764...
Registry Dec 4, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 8, 2008 Filing Of Financial Statement 4262... Filing Of Financial Statement 4262...
Registry Nov 28, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2007 May 29, 2007 Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 20, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 29, 2005 Jul 15, 2005 Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 7 people: one Joint Ceo (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 2, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 24, 2002 Filing Of Financial Statement 4399... Filing Of Financial Statement 4399...
Registry Jan 9, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 19, 2001 Resignation of 8 people: one Joint Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man) Resignation of 8 people: one Joint Ceo (a man), one Vocal Tip, one President (a man) and one Secretary (a man)
Registry Mar 29, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 20, 2000 Filing Of Financial Statement 281... Filing Of Financial Statement 281...
Registry Aug 24, 1998 Filing Of Financial Statement Filing Of Financial Statement

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