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Dato Capital Spain

DIP ESPAÑA TELECOM JF SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
VAT Number (CIF) B85555464
Record last updated Sunday, December 14, 2014 9:55:42 AM UTC
Official Address The Anabel Segura street 11 Alcobendas,Madrid Alcobendas 28100
There are 410 companies registered at this street
Postal Code 28100
Sector ACTIVITIES OF HOLDING COMPANIES

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 19, 2013 Nov 15, 2013 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax Nov 5, 2013 Oct 31, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Oct 22, 2013 Oct 18, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 5, 2013 Sep 3, 2013 Resolution with imposition of penalty 416... Resolution with imposition of penalty 416...
Tax Sep 5, 2013 Sep 3, 2013 Request Letter Request Letter
Financials Aug 16, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Aug 16, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax May 7, 2013 May 3, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 5, 2013 Mar 1, 2013 Request Letter Request Letter
Tax Mar 5, 2013 Mar 1, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 29, 2013 Jan 25, 2013 Request Letter Request Letter
Tax Dec 4, 2012 Nov 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Nov 29, 2012 Nov 27, 2012 Request to declare Request to declare
Tax Sep 18, 2012 Sep 14, 2012 Request Letter Request Letter
Tax May 10, 2012 May 8, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Debtor Assets Information Request Debtor Assets Information Request
Tax Feb 28, 2012 Feb 24, 2012 Request Letter Request Letter
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Jan 12, 2012 Jan 10, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2011 Nov 17, 2011 Request to declare Request to declare
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 11, 2011 Oct 7, 2011 Resolution of Deferral / Split 428... Resolution of Deferral / Split 428...
Tax Oct 11, 2011 Oct 7, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Request Letter Request Letter
Registry May 6, 2011 Apr 25, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 6, 2011 Apr 25, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry May 6, 2011 Apr 25, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry May 5, 2011 Apr 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry May 5, 2011 Apr 1, 2011 Filing Of Financial Statement 1456... Filing Of Financial Statement 1456...
Registry May 5, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 19, 2010 Change of registered office Change of registered office
Registry Jan 27, 2010 Jan 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 27, 2010 Filing Of Financial Statement 673... Filing Of Financial Statement 673...
Registry Feb 24, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Nov 24, 2008 Nov 6, 2008

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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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