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Dato Capital Spain

DIMA DISTRIBUCION INTEGRAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B85742146
Universal Entity Code3717-2924-4741-6084
Record last updated Thursday, January 23, 2020 6:57:13 AM UTC
Official Address The Avda Del Sol avenue 17 Torrejón De Ardoz 28850 Torrejón De Ardoz
There are 22 companies registered at this street
Postal Code 28850
Sector distribution, transport, market, marketing, promotion

Charts

Visits

DIMA DISTRIBUCION INTEGRAL SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2020 Jan 16, 2020 Dissolution Dissolution
Registry Jan 23, 2020 Jan 16, 2020 Extinction Extinction
Registry Dec 17, 2019 Dec 10, 2019 Merger Merger
Registry Dec 2, 2019 Nov 25, 2019 Statutory changes Statutory changes
Financials Sep 11, 2019 Annual Accounts filing (2016 consolidated) Annual Accounts filing (2016 consolidated)
Registry Feb 12, 2019 Feb 5, 2019 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Feb 12, 2019 Feb 5, 2019 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 21, 2018 Nov 14, 2018 Reelection Reelection
Financials Nov 10, 2018 Annual Accounts filing (2017 consolidated) Annual Accounts filing (2017 consolidated)
Registry Oct 1, 2018 Sep 24, 2018 Resignation of 5 people: one Joint & Joint And Several Representative (a man) Resignation of 5 people: one Joint & Joint And Several Representative (a man)
Registry Oct 1, 2018 Sep 24, 2018 Five appointments: a person and 4 men Five appointments: a person and 4 men
Financials Aug 24, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jan 30, 2018 Jan 22, 2018 Appointment of a person as Representative Appointment of a person as Representative
Registry Jan 30, 2018 Jan 22, 2018 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Jan 30, 2018 Jan 22, 2018 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men
Registry Nov 21, 2017 Nov 13, 2017 Reelection Reelection
Financials Aug 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Aug 14, 2017 Aug 2, 2017 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Feb 9, 2017 Feb 2, 2017 Reelection Reelection
Financials Sep 15, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Jun 3, 2016 May 27, 2016 Resignation of 3 people: one Joint & Joint And Several Representative (a man) Resignation of 3 people: one Joint & Joint And Several Representative (a man)
Registry Jun 3, 2016 May 27, 2016 Three appointments: 3 men Three appointments: 3 men
Registry May 10, 2016 May 3, 2016 Reelection Reelection
Registry May 6, 2016 Apr 27, 2016 Reelection 1959... Reelection 1959...
Registry Mar 10, 2016 Mar 2, 2016 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Mar 10, 2016 Mar 2, 2016 Resignation of 2 people: one Joint And Several Representative (a man) Resignation of 2 people: one Joint And Several Representative (a man)
Registry Feb 5, 2016 Jan 29, 2016 Resignation of 9 people: one Director, one President, one Agent (a man) and one Secretary (a man) Resignation of 9 people: one Director, one President, one Agent (a man) and one Secretary (a man)
Registry Feb 5, 2016 Jan 29, 2016 Two appointments: a man and a person Two appointments: a man and a person
Registry Feb 5, 2016 Jan 29, 2016 Statutory changes Statutory changes
Registry Feb 5, 2016 Jan 29, 2016 Other items Other items
Financials Jan 29, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 10, 2015 Jul 3, 2015 Change of registered office Change of registered office
Registry May 19, 2015 May 8, 2015 Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative Resignation of 4 people: one Representative (a man) and one Joint & Joint And Several Representative
Registry Apr 24, 2015 Apr 16, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Apr 24, 2015 Apr 16, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jan 27, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jan 3, 2015 Annual Accounts filing (2013 consolidated) Annual Accounts filing (2013 consolidated)
Registry Oct 1, 2014 Sep 19, 2014 Resignation of 11 people: one Director, one Vice President (a man), one Agent (a man) and one President Resignation of 11 people: one Director, one Vice President (a man), one Agent (a man) and one President
Registry Oct 1, 2014 Sep 19, 2014 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Oct 1, 2014 Sep 19, 2014 Reelection Reelection
Registry Oct 1, 2014 Sep 19, 2014 Statutory changes Statutory changes
Registry Oct 1, 2014 Sep 19, 2014 Capital increase Capital increase
Registry Jun 5, 2014 May 27, 2014 Appointment of a person as Accounting Auditor 2 Appointment of a person as Accounting Auditor 2
Registry Jun 5, 2014 May 27, 2014 Reelection Reelection
Registry Apr 4, 2014 Mar 28, 2014 Resignation of 10 people: one Director and one Agent Resignation of 10 people: one Director and one Agent
Registry Apr 4, 2014 Mar 28, 2014 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Financials Mar 28, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Mar 28, 2014 Annual Accounts filing (2010 consolidated) Annual Accounts filing (2010 consolidated)
Financials Mar 28, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 20, 2013 Dec 9, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 20, 2013 Dec 9, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Oct 15, 2013 Oct 8, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 15, 2013 Oct 8, 2013 Two appointments: a man and a person Two appointments: a man and a person
Financials Oct 8, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Oct 8, 2013 Sep 30, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 8, 2013 Sep 30, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jul 1, 2013 Jun 21, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Jul 1, 2013 Jun 21, 2013 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Apr 15, 2013 Apr 5, 2013 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Apr 15, 2013 Apr 5, 2013 Appointment of a man as Agent Appointment of a man as Agent
Registry Apr 9, 2013 Mar 27, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 9, 2013 Mar 27, 2013 Two appointments: a person and a woman Two appointments: a person and a woman
Registry May 3, 2012 Apr 19, 2012 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry May 3, 2012 Apr 19, 2012 Three appointments: a man and 2 companies Three appointments: a man and 2 companies
Registry Mar 16, 2012 Mar 6, 2012 Statutory changes Statutory changes
Registry Feb 3, 2012 Jan 24, 2012 Appointment of a man as Agent Appointment of a man as Agent

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