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Dato Capital Spain

DIRECCION Y GESTION FINANCIERA TRES SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2011)
  • 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) B83800227
Record last updated Monday, December 1, 2014 6:17:40 AM UTC
Official Address Maestro Guerrero 4 Madrid 28015
There are 29 companies registered at this street
Postal Code 28015
Sector Promotion of real estate

Charts

Visits

DIRECCION Y GESTION FINANCIERA TRES SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Apr 25, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Apr 25, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Apr 25, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Dec 14, 2012 Resignation of one Representative Resignation of one Representative
Registry Nov 5, 2012 Appointment of a woman as Sole Administrator Appointment of a woman as Sole Administrator
Registry Nov 5, 2012 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Tax Oct 9, 2012 Oct 5, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 24, 2009 Filing Of Financial Statement 1057... Filing Of Financial Statement 1057...
Registry Dec 24, 2009 Dec 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 1, 2008 Filing Of Financial Statement 7122... Filing Of Financial Statement 7122...
Registry Nov 23, 2007 Nov 13, 2007 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Sep 21, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 17, 2006 Filing Of Financial Statement 7665... Filing Of Financial Statement 7665...
Registry Sep 21, 2005 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 12, 2003 Nov 28, 2003 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Nov 25, 2003 Nov 13, 2003

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