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Dato Capital Spain

DIEGO SOTO SL, Spain

View details as a director

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, Extinguished company
VAT Number (CIF) B29527959
Universal Entity Code0198-4546-6877-0426
Record last updated Thursday, November 19, 2020 7:08:07 AM UTC
Official Address The Jaén street 10 Marbella 29670
There are 41 companies registered at this street
Locality Marbella
Region Malaga, Andalusia
Postal Code 29670
Phone number 952801329, Fax: 952790928
Sector house, housing, construction

Charts

Visits

DIEGO SOTO SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Nov 19, 2020 Nov 12, 2020 Bankruptcy situation Bankruptcy situation
Registry Mar 5, 2018 Feb 23, 2018 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 5, 2018 Feb 23, 2018 Bankruptcy situation Bankruptcy situation
Registry Mar 5, 2018 Feb 23, 2018 Bankruptcy situation 1041... Bankruptcy situation 1041...
Registry Mar 5, 2018 Feb 23, 2018 Bankruptcy situation Bankruptcy situation
Registry Mar 5, 2018 Feb 23, 2018 Bankruptcy situation 1041... Bankruptcy situation 1041...
Registry Mar 5, 2018 Feb 23, 2018 Bankruptcy situation Bankruptcy situation
Registry Mar 5, 2018 Feb 23, 2018 Dissolution Dissolution
Registry Jan 28, 2013 Jan 21, 2013 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Jan 28, 2013 Jan 21, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2013 Jan 21, 2013 Statutory changes Statutory changes
Registry Apr 2, 2012 Mar 21, 2012 Bankruptcy situation Bankruptcy situation
Registry Dec 12, 2011 Nov 24, 2011 Bankruptcy situation 4923... Bankruptcy situation 4923...
Registry Dec 12, 2011 Nov 24, 2011 Bankruptcy situation Bankruptcy situation
Registry Sep 6, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 6, 2011 Aug 1, 2011 Filing Of Financial Statement 4367... Filing Of Financial Statement 4367...
Registry Oct 27, 2010 Oct 7, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Oct 27, 2010 Oct 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 27, 2010 Filing Of Financial Statement 9033... Filing Of Financial Statement 9033...
Registry Sep 6, 2010 Aug 12, 2010 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Dec 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 2, 2009 Nov 1, 2009 Filing Of Financial Statement 9672... Filing Of Financial Statement 9672...
Registry Sep 28, 2009 Feb 17, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Sep 28, 2009 Feb 17, 2010 Change of registered office Change of registered office
Registry Sep 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 11, 2008 Filing Of Financial Statement 1222... Filing Of Financial Statement 1222...
Registry Oct 9, 2007 Sep 21, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 14, 2007 Aug 31, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Aug 22, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 8, 2007 Feb 14, 2007 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Mar 8, 2006 Feb 22, 2006 Capital increase Capital increase
Registry Sep 22, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 3, 2002 Filing Of Financial Statement 2884... Filing Of Financial Statement 2884...
Registry Oct 26, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 2, 2000 Oct 16, 2000 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Sep 11, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2000 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)

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