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Dato Capital Spain

DIRECCION Y GESTION DE INVERSIONES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2010)
  • 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) B84251818
Record last updated Saturday, December 6, 2014 2:15:07 PM UTC
Official Address Marques De Cubas 25 Madrid 28014
There are 218 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28014
Sector direction, investment, management

Charts

Visits

DIRECCION Y GESTION DE INVERSIONES S.L. (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Financials Apr 10, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 10, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Financials Apr 10, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 5, 2013 Feb 1, 2013 Real Estate Information Request Real Estate Information Request
Tax Oct 4, 2012 Oct 2, 2012 Loss of reduction Loss of reduction
Registry Jan 24, 2012 Jan 10, 2012 Other items Other items
Tax Dec 20, 2011 Dec 16, 2011 Private Civil Company Agreement Private Civil Company Agreement
Registry Apr 8, 2011 Mar 30, 2011 Capital increase Capital increase
Registry Apr 8, 2011 Mar 30, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 8, 2011 Mar 30, 2011 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Apr 8, 2011 Mar 30, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2011 Mar 30, 2011 Capital increase Capital increase
Registry Apr 8, 2011 Mar 30, 2011 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Apr 8, 2011 Mar 30, 2011 Capital increase Capital increase
Registry Apr 8, 2011 Mar 30, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 8, 2011 Mar 30, 2011 Capital increase Capital increase
Registry Mar 23, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 2011 Filing Of Financial Statement 1124... Filing Of Financial Statement 1124...
Registry Mar 23, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 20, 2009 Filing Of Financial Statement 9140... Filing Of Financial Statement 9140...
Registry Nov 20, 2009 Nov 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 5, 2009 Filing Of Financial Statement 561... Filing Of Financial Statement 561...
Registry Feb 5, 2009 Jan 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2008 Filing Of Financial Statement 2071... Filing Of Financial Statement 2071...
Registry Sep 21, 2007 Sep 10, 2007 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Sep 21, 2007 Sep 10, 2007 Change of registered office Change of registered office
Registry Sep 12, 2007 Aug 29, 2007 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jul 27, 2007 Jul 16, 2007 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Jul 2, 2007 Jun 18, 2007 Other items Other items
Registry Jul 7, 2006 Jun 26, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 10, 2005 Jul 28, 2005 Statutory changes Statutory changes
Registry Apr 15, 2005

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