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DIMACO LEVANTE SA

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 Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A62236609
Universal Entity Code0254-7980-8842-2820
Record last updated Thursday, January 23, 2020 7:10:02 AM UTC
Official Address The Delicias walk 21 Cartagena 30202
There are 11 companies registered at this street
Postal Code 30202
Phone number 968500677
Sector ceramics, equipment, supply

Charts

Visits

DIMACO LEVANTE SA. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jan 23, 2020 Jan 16, 2020 Bankruptcy situation Bankruptcy situation
Registry Jan 23, 2020 Jan 16, 2020 Bankruptcy situation 302... Bankruptcy situation 302...
Registry Jan 23, 2020 Jan 16, 2020 Bankruptcy situation Bankruptcy situation
Registry Jan 23, 2020 Jan 16, 2020 Bankruptcy situation 302... Bankruptcy situation 302...
Registry Jan 23, 2020 Jan 16, 2020 Bankruptcy situation Bankruptcy situation
Registry Jan 23, 2020 Jan 16, 2020 Extinction Extinction
Registry Dec 20, 2017 Dec 13, 2017 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry Mar 27, 2012 Mar 16, 2012 Bankruptcy situation Bankruptcy situation
Registry Mar 27, 2012 Mar 16, 2012 Bankruptcy situation 1417... Bankruptcy situation 1417...
Registry Mar 27, 2012 Mar 16, 2012 Dissolution Dissolution
Registry Mar 27, 2012 Mar 16, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry May 26, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry May 26, 2009 Feb 13, 2010 Bankruptcy situation 2393... Bankruptcy situation 2393...
Registry May 26, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry May 26, 2009 Feb 13, 2010 Bankruptcy situation 2393... Bankruptcy situation 2393...
Registry May 26, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Dec 2, 2008 Nov 20, 2008 Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo Resignation of 3 people: one Director, one President, one Secretary (a man) and one Ceo
Registry Dec 2, 2008 Nov 20, 2008 Resignation of 2 people: one Director Resignation of 2 people: one Director
Registry Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 14, 2008 Nov 4, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 21, 2006 Filing Of Financial Statement 9137... Filing Of Financial Statement 9137...
Registry Mar 11, 2005 Feb 22, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 11, 2005 Feb 22, 2005 Resignation of one Representative Resignation of one Representative
Registry Mar 11, 2005 Feb 22, 2005 Resignation of 8 people: one Director, one President, one Secretary and one Ceo Resignation of 8 people: one Director, one President, one Secretary and one Ceo
Registry Jan 17, 2005 Dec 31, 2004 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Feb 6, 2004 Jan 21, 2004 Resignation of one Director Resignation of one Director
Registry Feb 2, 2004 Jan 20, 2004 Change of registered office Change of registered office
Registry Jan 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 18, 2003 Jul 31, 2003 Resignation of 2 people: one Director, one President, one Representative Section 143 Register Regulations. and one Ceo Resignation of 2 people: one Director, one President, one Representative Section 143 Register Regulations. and one Ceo
Registry Aug 18, 2003 Jul 31, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Jul 24, 2003 Change of company name Change of company name
Registry Jul 22, 2003 Merger Merger
Registry Sep 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 3, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Mar 15, 2002 Feb 21, 2002 Other items Other items
Registry Mar 14, 2002 Feb 19, 2002 Dividend payout liabilities Dividend payout liabilities
Registry Oct 18, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 18, 2001 Sep 22, 2001 Capital increase Capital increase
Registry Sep 18, 2001 Aug 23, 2001 Change of registered office Change of registered office
Registry Feb 27, 2001 Dividend payout liabilities Dividend payout liabilities

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