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Dato Capital Spain

DIMI SL, Spain

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, Extinguished company
VAT Number (CIF) B46552477
Record last updated Wednesday, November 19, 2014 2:56:54 PM UTC
Information source Trade Register Valencia Gran Vía Marqués del Turia, 57
Sector rental, real, estate

Charts

Visits

DIMI SOCIEDAD LIMITADA. (EXTINGUIDA) (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Apr 21, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 12, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2002 Filing Of Financial Statement 1599... Filing Of Financial Statement 1599...
Registry Aug 31, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry May 31, 2000 Filing Of Financial Statement 1007... Filing Of Financial Statement 1007...
Registry Sep 14, 1999 Company transformation Company transformation

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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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