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Dato Capital Spain

DIMOSAN TRANSPORTES Y MAQUINARIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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
VAT Number (CIF) B84272483
Record last updated Saturday, December 6, 2014 4:46:24 PM UTC
Official Address The Paris street 16 Torres De La Alameda 28813 Torres De La Alameda
There are 14 companies registered at this street
Postal Code 28813
Sector Building Construction

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 7, 2014 Sep 29, 2014 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Oct 7, 2014 Sep 29, 2014 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 7, 2014 Sep 29, 2014 Other items Other items
Financials Feb 7, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 7, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Feb 6, 2014 Jan 30, 2014 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Feb 6, 2014 Jan 30, 2014 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 6, 2014 Jan 30, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2014 Jan 30, 2014 Capital increase Capital increase
Registry Feb 6, 2014 Jan 30, 2014 Statutory changes Statutory changes
Registry Feb 6, 2014 Jan 30, 2014 Change of registered office Change of registered office
Tax Aug 6, 2013 Aug 2, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 30, 2013 Jul 26, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 16, 2013 Jul 12, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Mar 21, 2013 Mar 19, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 29, 2013 Jan 25, 2013 Notification of Initial Agreement / Formalities 416... Notification of Initial Agreement / Formalities 416...
Tax May 29, 2012 May 25, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Three records of Request Letter Three records of Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry Oct 30, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2009 Oct 1, 2009 Filing Of Financial Statement 7858... Filing Of Financial Statement 7858...
Registry Sep 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2008 Jun 25, 2008 Change of company name Change of company name
Registry Apr 24, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 24, 2008 Filing Of Financial Statement 1328... Filing Of Financial Statement 1328...
Registry May 23, 2005 May 10, 2005

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