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Dato Capital Spain

DIGGERS SL, Spain

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) B82188897
Record last updated Saturday, December 6, 2014 9:42:13 PM UTC
Official Address Humanitarias 5 Madrid
Sector demolition, earthmoving

Charts

Visits

DIGGERS S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 13, 2012 Nov 8, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 10, 2012 May 8, 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 Nov 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 25, 2004 Filing Of Financial Statement 2510... Filing Of Financial Statement 2510...
Registry Aug 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 10, 2002 Filing Of Financial Statement 3306... Filing Of Financial Statement 3306...
Registry Sep 10, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 19, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Aug 25, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 30, 1998 Dec 17, 1998

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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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