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Dato Capital Spain

DIRECONTROL INGENIERIA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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
  • List of .es domains owned by the company and 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) B84465806
Record last updated Thursday, April 16, 2015 9:51:13 PM UTC
Official Address The Rotonda Versalles street 82 Villar Del Olmo
There are 13 companies registered at this street
Locality Villar Del Olmo
Region Madrid, Community Of Madrid
Sector architectural, consultancy, engineer, technical

Charts

Visits

DIRECONTROL INGENIERIA S.L. (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 9, 2015 Apr 7, 2015 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jan 22, 2015 Jan 20, 2015 Enforced Liquidation Enforced Liquidation
Tax Dec 2, 2014 Nov 28, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Financials Jun 27, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 25, 2014 Feb 21, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Nov 26, 2013 Nov 22, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 24, 2013 Oct 22, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 8, 2013 Oct 4, 2013 Enforced Liquidation Enforced Liquidation
Tax Jan 31, 2013 Jan 29, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Aug 16, 2012 Aug 13, 2012 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Jul 10, 2012 Jul 6, 2012 Request for management of action plans Request for management of action plans
Tax Jul 3, 2012 Jun 29, 2012 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Dec 1, 2011 Nov 29, 2011 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Nov 1, 2011 Oct 28, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Oct 6, 2011 Oct 4, 2011 Letters of Full Census Depuration Letters of Full Census Depuration
Tax Sep 27, 2011 Sep 23, 2011 Four records of Enforced Liquidation Four records of Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Jul 26, 2011 Jul 22, 2011 Enforced Liquidation Enforced Liquidation
Registry Mar 15, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 15, 2010 Filing Of Financial Statement 1288... Filing Of Financial Statement 1288...
Registry Oct 15, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 27, 2008 Filing Of Financial Statement 1841... Filing Of Financial Statement 1841...
Registry Jun 26, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 25, 2005 Oct 11, 2005

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