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Dato Capital Spain

DIONISIO ESPINOSA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2017)
  • 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, Active
VAT Number (CIF) B09058686
Universal Entity Code4948-3182-9966-5617
Record last updated Thursday, March 11, 2021 6:45:12 AM UTC
Official Address La Chopera S/n Burgos 09006
Postal Code 09006
Phone number 947228912
Sector organization

Charts

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 11, 2021 Mar 5, 2021 Bankruptcy situation Bankruptcy situation
Registry Mar 11, 2021 Mar 5, 2021 Bankruptcy situation 1160... Bankruptcy situation 1160...
Registry Mar 11, 2021 Mar 5, 2021 Bankruptcy situation Bankruptcy situation
Registry Jul 1, 2020 Jun 25, 2020 Bankruptcy situation 2001... Bankruptcy situation 2001...
Registry Jul 1, 2020 Jun 25, 2020 Bankruptcy situation Bankruptcy situation
Financials Nov 29, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Jan 29, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Nov 14, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Nov 8, 2016 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Mar 25, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Mar 5, 2015 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Feb 17, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Feb 17, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Feb 17, 2014 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 6, 2009 Filing Of Financial Statement 5910... Filing Of Financial Statement 5910...
Registry Oct 31, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 3, 2008 Dec 17, 2007 Resignation of 3 people: one Joint And Several Administrator (a man) Resignation of 3 people: one Joint And Several Administrator (a man)
Registry Sep 12, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2006 Filing Of Financial Statement 3872... Filing Of Financial Statement 3872...
Registry Nov 13, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2003 Filing Of Financial Statement 1346... Filing Of Financial Statement 1346...
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 13, 2000 Filing Of Financial Statement 5185... Filing Of Financial Statement 5185...
Registry Oct 15, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 16, 1998 Filing Of Financial Statement 6099... Filing Of Financial Statement 6099...

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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
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