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Dato Capital Spain

DIOGO E INES 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) B26454686
Record last updated Friday, August 28, 2015 6:39:09 AM UTC
Official Address The Marques De Murrieta street 3 4º g Logroño 26005
There are 99 companies registered at this street
Locality Logroño
Region La Rioja, La Rioja
Postal Code 26005
Sector action, analog, box, carry, environmental

Charts

Visits

DIOGO E INES SOCIEDAD LIMITADA (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Aug 28, 2015 Aug 18, 2015 Other items Other items
Tax Feb 20, 2014 Feb 18, 2014 Tax Collection related Communication Tax Collection related Communication
Registry Oct 10, 2013 Oct 3, 2013 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Nov 22, 2011 Nov 17, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Tax Oct 13, 2011 Oct 10, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 11, 2011 Oct 7, 2011 VAT Verification / Data Check VAT Verification / Data Check
Tax Sep 20, 2011 Sep 16, 2011 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Sep 13, 2011 Sep 8, 2011 Request Letter Request Letter
Tax Sep 13, 2011 Sep 8, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Sep 13, 2011 Sep 8, 2011 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Sep 13, 2011 Sep 8, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jun 26, 2009 Feb 13, 2010
Registry Jun 26, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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