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Dato Capital Spain

DIAGNOSTICO Y TERAPIA SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B28997781
Record last updated Saturday, December 6, 2014 8:41:44 AM UTC
Sector adult, education

Charts

Visits

DIAGNOSTICO Y TERAPIA S.L. (Spain) Page visits 2024

Searches

DIAGNOSTICO Y TERAPIA S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2013 Feb 26, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2012 Sep 28, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Sep 18, 2012 Sep 14, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Feb 28, 2012 Feb 24, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 18, 2011 Oct 14, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 18, 2011 Oct 14, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Registry Dec 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 24, 2004 Filing Of Financial Statement 597... Filing Of Financial Statement 597...
Registry Nov 8, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2002 Filing Of Financial Statement 357... Filing Of Financial Statement 357...
Registry Sep 14, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 24, 1998 Filing Of Financial Statement 2035... Filing Of Financial Statement 2035...

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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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