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Dato Capital Spain

DIPOL 2002 SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • 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) B83503342
Record last updated Saturday, December 6, 2014 6:45:53 AM UTC
Official Address Alcala 414 Madrid 28017
There are 3,942 companies registered at this street
Postal Code 28017
Sector Other Business

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Directors

Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Nov 6, 2012 Nov 2, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Oct 2, 2012 Sep 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 15, 2012 Mar 13, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Nov 17, 2011 Nov 15, 2011 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Feb 8, 2006 Jan 24, 2006 Change of registered office Change of registered office
Registry Sep 8, 2004 Aug 25, 2004 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Sep 8, 2004 Aug 25, 2004 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 24, 2003 Jan 13, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 23, 2003 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jan 10, 2003 Dec 26, 2002

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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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