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Dato Capital Spain

DIENGEL SUMINISTROS Y PROYECTOS 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) B83017442
Record last updated Thursday, April 16, 2015 10:45:12 PM UTC
Official Address Gaztambide 28 Madrid
Locality Madrid
Region Community Of Madrid
Sector trade, wholesale

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DIENGEL SUMINISTROS Y PROYECTOS S.L. (Spain) Page visits 2024

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DIENGEL SUMINISTROS Y PROYECTOS S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Tax Jan 29, 2015 Jan 27, 2015 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 1, 2014 Jun 27, 2014 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Jan 28, 2014 Jan 24, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jul 11, 2013 Jul 9, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Dec 18, 2012 Dec 14, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Sep 18, 2012 Sep 14, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2012 Sep 11, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 19, 2012 Jul 17, 2012 Personal Property Request Personal Property Request
Tax May 15, 2012 May 11, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Nov 1, 2011 Oct 28, 2011 Enforced Liquidation Enforced Liquidation
Registry Oct 28, 2005 Oct 18, 2005 Statement of individual company Statement of individual company
Registry Feb 27, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 24, 2001 Jul 11, 2001

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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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