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Dato Capital Spain

DIONISIO GARCIA 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) B39026760
Record last updated Thursday, November 13, 2014 10:39:31 AM UTC
Official Address The Zurbano street 43 28010 Madrid Madrid
There are 1,971 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28010
Sector ten

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Directors

Document Type Publication date Registry Date Download link
Registry Mar 26, 2008 Mar 10, 2008 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 Jun 2, 2004 May 15, 2004 Unrecoverable credit Unrecoverable credit
Registry Mar 3, 2004 Feb 14, 2004 Unrecoverable credit 1098... Unrecoverable credit 1098...
Registry Sep 11, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2002 Filing Of Financial Statement 5493... Filing Of Financial Statement 5493...
Registry Sep 17, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 12, 2000 Filing Of Financial Statement 3105... Filing Of Financial Statement 3105...
Registry Sep 2, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 1998 Filing Of Financial Statement 4101... Filing Of Financial Statement 4101...
Registry Apr 1, 1998 Mar 13, 1998 Appointment of a man as Representative Appointment of a man as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
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