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Dato Capital Spain

DIPER CENTRO DE REPOSTERIA Y DISTRIBUCIONES 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
VAT Number (CIF) B10163194
Record last updated Thursday, December 11, 2014 9:11:56 PM UTC
Information source Trade Register Cáceres Avda. de España, 1
Sector wholesale, specialize, food, beverage, snuff

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Directors

Document Type Publication date Registry Date Download link
Tax Nov 24, 2011 Nov 22, 2011 Reduction demand applied Reduction demand applied
Tax Nov 10, 2011 Nov 7, 2011 Two records of Resolution with withdrawal agreement Two records of Resolution with withdrawal agreement
Tax Nov 8, 2011 Nov 4, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 20, 2011 Oct 18, 2011 Enforced Liquidation 425... Enforced Liquidation 425...
Tax Oct 18, 2011 Oct 14, 2011 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jul 28, 2011 Jul 26, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry May 3, 2011 Apr 8, 2011 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Registry May 3, 2011 Temporary closure registration sheet per drop in the index of legal entities 1894... Temporary closure registration sheet per drop in the index of legal entities 1894...
Registry Dec 10, 2009 Nov 20, 2009 Unrecoverable credit Unrecoverable credit
Registry Nov 18, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 18, 2009 Filing Of Financial Statement 8661... Filing Of Financial Statement 8661...
Registry Feb 13, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2008 Filing Of Financial Statement 682... Filing Of Financial Statement 682...
Registry Nov 28, 2006 Nov 30, 2006 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Nov 28, 2006 Nov 30, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Nov 11, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 7, 2005 Jan 10, 2005 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Apr 15, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 2001 Filing Of Financial Statement 6287... Filing Of Financial Statement 6287...
Registry Nov 16, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 15, 1999 Filing Of Financial Statement 3246... Filing Of Financial Statement 3246...
Registry Nov 26, 1998 Sep 10, 1998 Adjustment act 2 / 95 Adjustment act 2 / 95
Registry Oct 7, 1998 Filing Of Financial Statement Filing Of Financial Statement

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