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Dato Capital Spain

DICORDI 1880 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
VAT Number (CIF) B97797583
Record last updated Sunday, December 21, 2014 7:44:05 AM UTC
Official Address Velazquez 94 Madrid 28006
There are 6,353 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28006

Charts

Visits

DICORDI 1880 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 19, 2013 Nov 15, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 8, 2013 Oct 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Apr 18, 2013 Apr 16, 2013 Enforced Liquidation Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Request to declare Request to declare
Tax Oct 30, 2012 Oct 26, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Oct 11, 2012 Oct 9, 2012 Reduction demand applied Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Oct 2, 2012 Sep 28, 2012 Request Letter Request Letter
Tax Jun 12, 2012 Jun 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 15, 2012 Mar 13, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Request Letter 418... Request Letter 418...
Tax Nov 17, 2011 Nov 15, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Notification of bank account seizure Notification of bank account seizure
Registry Nov 21, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2008 Filing Of Financial Statement 1111... Filing Of Financial Statement 1111...
Registry Nov 20, 2008 Oct 27, 2008 Change of company name Change of company name
Registry Mar 13, 2007 Feb 28, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Nov 14, 2006 Oct 25, 2006

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