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Dato Capital Spain

DIMARBE INVERSIONES 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) A82070145
Record last updated Thursday, December 11, 2014 3:15:04 PM UTC
Official Address Orense 36 Madrid

Charts

Visits

DIMARBE INVERSIONES SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 10, 2012 May 8, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Registry Feb 10, 2012 Jan 31, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2012 Jan 31, 2012 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 10, 2012 Jan 31, 2012 Dissolution Dissolution
Registry Feb 10, 2012 Jan 31, 2012 Extinction Extinction
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Aug 4, 1998 Jul 22, 1998

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