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Dato Capital Spain

DIA ESHOPPING SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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

CASTANOLA INVESTMENTS SL

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B87246625
Universal Entity Code3871-3912-7435-6092
Record last updated Tuesday, November 3, 2020 6:49:25 AM UTC
Official Address The Jacinto Benavente street 2 Las Rozas De Madrid 28232 Las Rozas De Madrid
There are 70 companies registered at this street
Postal Code 28232
Sector Painting

Charts

Visits

DIA ESHOPPING SL. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 3, 2020 Oct 26, 2020 Resignation of 5 people: 3 men and 2 women Resignation of 5 people: 3 men and 2 women
Registry Nov 3, 2020 Oct 26, 2020 Resignation of 40 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 40 people: one Representative (a man), one Joint And Several Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Nov 3, 2020 Oct 26, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Nov 3, 2020 Oct 26, 2020 Dissolution Dissolution
Registry Nov 3, 2020 Oct 26, 2020 Extinction Extinction
Registry Feb 3, 2020 Jan 27, 2020 Resignation of 17 people: one Representative (a man) and one Joint & Joint And Several Representative (a man) Resignation of 17 people: one Representative (a man) and one Joint & Joint And Several Representative (a man)
Registry Feb 3, 2020 Jan 27, 2020 Eight appointments: a woman, a person and 6 men Eight appointments: a woman, a person and 6 men
Registry Jan 30, 2020 Jan 23, 2020 Resignation of one Auditor Resignation of one Auditor
Registry Jan 16, 2020 Jan 9, 2020 Resignation of 2 people: one Director (a man) and one President (a man) Resignation of 2 people: one Director (a man) and one President (a man)
Registry Jan 16, 2020 Jan 9, 2020 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Sep 28, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Sep 20, 2019 Sep 13, 2019 Resignation of one Auditor Resignation of one Auditor
Registry Sep 20, 2019 Sep 13, 2019 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Apr 23, 2019 Apr 12, 2019 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Apr 23, 2019 Apr 12, 2019 Appointment of a man as Non-Board Secretary Appointment of a man as Non-Board Secretary
Registry Mar 18, 2019 Mar 11, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 18, 2019 Mar 11, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2019 Jan 30, 2019 Statutory changes Statutory changes
Registry Feb 5, 2019 Jan 28, 2019 Resignation of 19 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man) Resignation of 19 people: one Representative (a woman) and one Joint & Joint And Several Representative (a man)
Registry Feb 5, 2019 Jan 28, 2019 Eleven appointments: a person, 7 men and 3 women Eleven appointments: a person, 7 men and 3 women
Registry Dec 10, 2018 Nov 28, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Dec 10, 2018 Nov 28, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Financials Nov 13, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Aug 27, 2018 Aug 17, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Aug 27, 2018 Aug 17, 2018 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Aug 8, 2018 Jul 31, 2018 Appointment of a person as Auditor Appointment of a person as Auditor
Registry May 10, 2018 Apr 30, 2018 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry May 10, 2018 Apr 30, 2018 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Nov 16, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 10, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 23, 2016 Nov 15, 2016 Six appointments: 3 men and 3 women Six appointments: 3 men and 3 women
Registry Mar 2, 2016 Feb 18, 2016 Resignation of 2 people: one Joint & Joint And Several Representative (a man) Resignation of 2 people: one Joint & Joint And Several Representative (a man)
Registry Mar 2, 2016 Feb 18, 2016 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Feb 5, 2016 Jan 28, 2016 Appointment of a woman as Joint And Several Representative Appointment of a woman as Joint And Several Representative
Registry Nov 17, 2015 Nov 2, 2015 Capital increase Capital increase
Registry Oct 30, 2015 Oct 22, 2015 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 24, 2015 Aug 13, 2015 Forty Six appointments: a person, 14 women and 31 men Forty Six appointments: a person, 14 women and 31 men
Registry Aug 24, 2015 Aug 13, 2015 Eleven appointments: 8 women and 3 men Eleven appointments: 8 women and 3 men
Registry Aug 24, 2015 Aug 13, 2015 Five appointments: a man and 4 women Five appointments: a man and 4 women
Registry Aug 24, 2015 Aug 13, 2015 Change of company name Change of company name
Registry Aug 6, 2015 Jul 29, 2015 Sole proprietorship Sole proprietorship
Registry Jul 23, 2015 Jul 16, 2015 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 23, 2015 Jul 16, 2015 Resignation of 2 people: one Joint And Several Administrator (a woman) Resignation of 2 people: one Joint And Several Administrator (a woman)
Registry Jul 23, 2015 Jul 16, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Jul 23, 2015 Jul 16, 2015 Statutory changes Statutory changes
Registry Jul 23, 2015 Jul 16, 2015 Other items Other items
Registry Jul 23, 2015 Jul 16, 2015 Change of registered office Change of registered office
Registry Jul 23, 2015 Jul 16, 2015 Change of company purpose Change of company purpose
Registry Apr 8, 2015 Mar 27, 2015
Registry Apr 8, 2015 Mar 27, 2015 Statement of individual company Statement of individual company
Registry Apr 8, 2015 Mar 27, 2015 Two appointments: a man and a woman Two appointments: a man and a woman

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