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Dato Capital Spain

DIPON SL, Spain

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) B29195393
Record last updated Friday, December 5, 2014 1:32:36 PM UTC
Information source Trade Register Málaga Cerrojo, 17

Charts

Visits

DIPON SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Feb 20, 2014 Feb 18, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 18, 2011 Oct 14, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Jul 28, 2011 Jul 26, 2011 Two records of Enforced Liquidation 403... Two records of Enforced Liquidation 403...
Registry Oct 20, 2009 Feb 12, 2010 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 Mar 9, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 9, 2001 Filing Of Financial Statement 743... Filing Of Financial Statement 743...
Registry Mar 9, 2001 Filing Of Financial Statement Filing Of Financial Statement

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