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Dato Capital Spain

DINTRE I FORA SL

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, Active
VAT Number (CIF) B62065693
Record last updated Thursday, September 3, 2015 6:35:35 AM UTC
Official Address The Balmes carrer 191 Barcelona 08006
There are 5,791 companies registered at this street
Postal Code 08006
Phone number 932173538
Sector Commission trade

Charts

Visits

DINTRE I FORA S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 3, 2015 Aug 25, 2015 Other items Other items
Tax Feb 17, 2015 Feb 13, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 23, 2013 Apr 19, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 4, 2012 Nov 30, 2012 Six records of Enforced Liquidation Six records of Enforced Liquidation
Tax Nov 13, 2012 Nov 8, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Oct 23, 2012 Oct 19, 2012 Provisional Liquidation Retention Control Provisional Liquidation Retention Control
Tax Sep 25, 2012 Sep 21, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 10, 2012 Apr 27, 2012 Other items Other items
Tax May 10, 2012 May 8, 2012 Proposal of Provisional Liquidation Control Proposal of Provisional Liquidation Control
Tax Mar 15, 2012 Mar 13, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Feb 16, 2012 Feb 14, 2012 Two records of Reduction demand applied 383... Two records of Reduction demand applied 383...
Tax Sep 8, 2011 Sep 6, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry May 10, 2010 Apr 27, 2010 Other items Other items
Registry Mar 29, 2010 Mar 10, 2010 Resignation of one Manager Resignation of one Manager
Registry Mar 29, 2010 Mar 10, 2010 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Sep 28, 2009 Aug 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 28, 2009 Filing Of Financial Statement 5150... Filing Of Financial Statement 5150...
Registry Oct 30, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2007 Filing Of Financial Statement 6002... Filing Of Financial Statement 6002...
Registry Aug 8, 2007 Jul 20, 2007 Appointment of a person as Representative Appointment of a person as Representative
Registry Sep 22, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2006 Filing Of Financial Statement 1487... Filing Of Financial Statement 1487...
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2006 May 23, 2006 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 2, 2004 Aug 17, 2004 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 23, 2002 Filing Of Financial Statement 4284... Filing Of Financial Statement 4284...
Registry Nov 23, 2001 Oct 25, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Nov 23, 2001 Oct 25, 2001 Change of registered office Change of registered office
Registry Oct 24, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 19, 2000 Filing Of Financial Statement 5584... Filing Of Financial Statement 5584...
Registry Mar 6, 2000 Feb 10, 2000

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