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Dato Capital Spain

DIGNUS MADRID 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, Active
VAT Number (CIF) B62694534
Record last updated Saturday, December 6, 2014 6:52:09 PM UTC
Official Address Puerta Del Sol 45 Illescas 45200
There are 31 companies registered at this street
Postal Code 45200
Sector Real estate

Charts

Visits

DIGNUS MADRID S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Dec 18, 2012 Dec 14, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 15, 2012 Nov 13, 2012 Two records of Model Request Two records of Model Request
Tax Nov 15, 2012 Nov 13, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Nov 15, 2012 Nov 13, 2012 VAT Verification / Data Check VAT Verification / Data Check
Tax Nov 1, 2012 Oct 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Oct 18, 2012 Oct 16, 2012 Reduction demand applied Reduction demand applied
Tax Oct 4, 2012 Oct 2, 2012 Four records of Reduction demand applied Four records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Tax Collection related Communication Tax Collection related Communication
Tax Sep 18, 2012 Sep 14, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 26, 2012 Jul 24, 2012 Enforced Liquidation Enforced Liquidation
Tax Jun 19, 2012 Jun 15, 2012 Nine records of Enforced Liquidation Nine records of Enforced Liquidation
Tax May 1, 2012 Apr 27, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Apr 24, 2012 Apr 20, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 15, 2012 Mar 13, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Registry Feb 28, 2012 Feb 15, 2012 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jan 10, 2012 Jan 5, 2012 Eight records of Resolution with imposition of penalty Eight records of Resolution with imposition of penalty
Tax Jan 10, 2012 Jan 5, 2012 Reduction demand applied Reduction demand applied
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Dec 8, 2011 Dec 5, 2011 Request Letter Request Letter
Tax Oct 25, 2011 Oct 24, 2011 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2011 Aug 19, 2011 Enforced Liquidation 408... Enforced Liquidation 408...
Registry Jun 14, 2011 Jun 2, 2011 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman)
Registry Jun 14, 2011 Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) 2551... Resignation of 4 people: one Representative (a man) and one Joint And Several Representative (a woman) 2551...
Registry Dec 9, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 9, 2008 Nov 24, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Dec 9, 2008 Nov 24, 2008 Other items Other items
Registry Feb 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 8, 2008 Jan 21, 2008 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 8, 2008 Jan 21, 2008 Resignation of one Manager Resignation of one Manager
Registry Feb 2, 2007 Jan 11, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jan 12, 2007 Dec 22, 2006 Capital increase Capital increase
Registry Nov 27, 2003 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Nov 27, 2003 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2002 Filing Of Financial Statement 5075... Filing Of Financial Statement 5075...
Registry Dec 21, 2001 Nov 26, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Dec 21, 2001 Nov 26, 2001

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