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Dato Capital Spain

DIBA GLOBAL 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
VAT Number (CIF) B84177195
Record last updated Sunday, December 7, 2014 10:53:22 AM UTC
Official Address The Del Plantio road 142 Majadahonda
Locality Majadahonda
Region Madrid, Community Of Madrid
Sector PROMOTION ESTATE AGENT

Charts

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DIBA GLOBAL SL (Spain) Page visits 2024

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DIBA GLOBAL SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Oct 25, 2012 Oct 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Aug 20, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 5, 2005 Dec 23, 2004

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