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Dato Capital Spain

DIOFIS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B29844818
Record last updated Thursday, December 11, 2014 9:35:44 PM UTC
Information source Trade Register Málaga Cerrojo, 17

Charts

Visits

DIOFIS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 17, 2011 Nov 15, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Nov 15, 2011 Nov 11, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Registry Nov 2, 2009 Feb 12, 2010 Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995) Provisional closing of registration sheet (section 137.2 corporate tax law 43/1995)
Registry Apr 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2006 Filing Of Financial Statement 1028... Filing Of Financial Statement 1028...
Registry Apr 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2006 Filing Of Financial Statement 1028... Filing Of Financial Statement 1028...
Registry Apr 18, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 18, 2006 Filing Of Financial Statement 1029... Filing Of Financial Statement 1029...
Registry Aug 20, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 16, 1999 Mar 30, 1999 Resignation of one Joint Ceo (a man) and one Director (a man) Resignation of one Joint Ceo (a man) and one Director (a man)

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