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Dato Capital Spain

DIONISOS INVEST SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • published register entry of company incorporation
  • 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) B92359561
Record last updated Monday, September 18, 2017 8:48:35 PM UTC
Official Address Centro Comercial Tembo Marbella
Locality Marbella
Region Malaga, Andalusia
Sector invest

Charts

Visits

DIONISOS INVEST S.L. (Spain) Page visits 2024

Searches

DIONISOS INVEST S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Financials Sep 18, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Jan 4, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 24, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Dec 12, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Tax May 20, 2014 May 16, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Financials Oct 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Oct 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Tax Jun 12, 2012 Jun 8, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Liquidation Proposal Liquidation Proposal
Tax Jan 5, 2012 Jan 3, 2012 Provisional Liquidation of Company with Penalty Record Provisional Liquidation of Company with Penalty Record
Tax Sep 6, 2011 Sep 2, 2011 Proposal of Companies Dissolution Proposal of Companies Dissolution
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 28, 2006 Filing Of Financial Statement 1093... Filing Of Financial Statement 1093...
Registry Apr 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 23, 2004 Capital increase Capital increase
Registry Nov 6, 2003 Oct 17, 2003 Statement of individual company Statement of individual company
Registry Sep 19, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2002 Oct 14, 2002

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