Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

DINERO ACTIVO SA

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts DINERO ACTIVO S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • 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
Full Report with initial Shareholders DINERO ACTIVO S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Dinero Activo S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company), Extinguished company
VAT Number (CIF) A01038306
Record last updated Wednesday, October 15, 2014 4:21:06 PM UTC
Official Address The San Prudencio street 31 Vitoria-Gasteiz 01005
There are 131 companies registered at this street
Locality Vitoria-Gasteiz
Region Alava, Basque Country
Postal Code 01005
Phone number 945142571
Sector finance, financing, credit

Charts

Visits

DINERO ACTIVO SA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Oct 15, 2014 Oct 6, 2014 Resignation of 4 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man) Resignation of 4 people: one Liquidator (a man), one Director (a man), one President (a man) and one Secretary (a man)
Registry Oct 15, 2014 Oct 6, 2014 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Oct 15, 2014 Oct 6, 2014 Dissolution Dissolution
Registry Oct 15, 2014 Oct 6, 2014 Extinction Extinction
Registry Jul 4, 2014 Jun 20, 2014 Statement of individual company Statement of individual company
Financials May 13, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 16, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Jul 24, 2013 Jul 10, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 7, 2013 Jan 29, 2013 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Feb 7, 2013 Jan 29, 2013 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Nov 20, 2012 Resignation of one Managing Director Resignation of one Managing Director
Registry Sep 13, 2012 Jul 23, 2012 Appointment of a man as Joint And Several Representative Appointment of a man as Joint And Several Representative
Registry Apr 12, 2012 Mar 14, 2012 Five appointments: 5 men Five appointments: 5 men
Registry Apr 12, 2012 Mar 14, 2012 Resignation of 5 people: one Director (a man), one President and one Secretary (a man) Resignation of 5 people: one Director (a man), one President and one Secretary (a man)
Registry Mar 6, 2012 Feb 15, 2012 Appointment of a person as Director and President Appointment of a person as Director and President
Registry Mar 6, 2012 Feb 15, 2012 Resignation of one Director and one President Resignation of one Director and one President
Registry Jul 6, 2011 Jun 16, 2011 Reelection Reelection
Registry Jul 6, 2011 Jun 16, 2011 Reelection 2845... Reelection 2845...
Registry Jun 17, 2011 Jun 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 17, 2011 Filing Of Financial Statement 1762... Filing Of Financial Statement 1762...
Registry Nov 17, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 12, 2010 Jun 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 17, 2009 Jul 1, 2009 Filing Of Financial Statement 1696... Filing Of Financial Statement 1696...
Registry Jun 16, 2009 Jun 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 1, 2007 Filing Of Financial Statement 2468... Filing Of Financial Statement 2468...
Registry May 23, 2007 Apr 27, 2007 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Dec 7, 2006 Nov 21, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2006 Nov 21, 2006 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5117... Filing Of Financial Statement 5117...
Registry Jun 23, 2005 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Mar 2, 2005 Feb 11, 2005 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Aug 4, 2004 Other items Other items
Registry Jul 8, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2003 Filing Of Financial Statement 1331... Filing Of Financial Statement 1331...
Registry Jun 25, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 13, 2002 Feb 25, 2002 Resignation of 2 people: one Director (a man) and one Secretary (a man) Resignation of 2 people: one Director (a man) and one Secretary (a man)
Registry Dec 28, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2001 Jan 24, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 14, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2000 Other items Other items
Registry Oct 30, 2000 Change of registered office Change of registered office
Registry Oct 30, 2000 Resignation of 2 people: one Director (a man) and one President Resignation of 2 people: one Director (a man) and one President
Registry Oct 30, 2000 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry May 4, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 1999 Jul 21, 1999 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 8, 1998 Filing Of Financial Statement Filing Of Financial Statement

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD