Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital Spain

DIRECTA ACTIVOS Y DESARROLLOS 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
  • 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) B83584086
Record last updated Tuesday, June 24, 2014 12:09:41 AM UTC
Official Address The Ademuz street 3 Madrid 28025
Locality Madrid
Region Community Of Madrid
Postal Code 28025
Phone number 914220680
Sector Real estate

Charts

Visits

DIRECTA ACTIVOS Y DESARROLLOS SL. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Financials Jun 23, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Feb 14, 2013 Feb 12, 2013 Request Letter Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Three records of Request Letter Three records of Request Letter
Tax Jan 15, 2013 Jan 11, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 30, 2012 Oct 26, 2012 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Oct 30, 2012 Oct 26, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation 402... Enforced Liquidation 402...
Tax May 29, 2012 May 25, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax May 15, 2012 May 11, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 17, 2012 Apr 13, 2012 Reduction demand applied Reduction demand applied
Tax Apr 3, 2012 Mar 30, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Tax Feb 7, 2012 Feb 3, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Request Letter 417... Request Letter 417...
Tax Nov 17, 2011 Nov 15, 2011 Request Letter Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Tax Sep 20, 2011 Sep 16, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Jul 2, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 25, 2010 Jun 15, 2010 Resignation of one Sole Administrator Resignation of one Sole Administrator
Registry Jun 25, 2010 Jun 15, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Oct 8, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 13, 2007 Filing Of Financial Statement 4959... Filing Of Financial Statement 4959...
Registry Nov 17, 2006 Nov 3, 2006 Change of registered office Change of registered office
Registry Sep 14, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 2004 Filing Of Financial Statement 2338... Filing Of Financial Statement 2338...
Registry Jun 11, 2004 May 28, 2004 Change of registered office Change of registered office
Registry Feb 3, 2004 Branch Branch
Registry Jan 8, 2004 Dec 22, 2003 Capital increase Capital increase
Registry Nov 21, 2003 Nov 10, 2003 Capital increase 4460... Capital increase 4460...
Registry Oct 7, 2003 Sep 23, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Oct 3, 2003 Sep 23, 2003 Sole proprietorship Sole proprietorship
Registry Apr 1, 2003 Mar 18, 2003

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
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
Dato Capital Twitter
©2024 DATO CAPITAL Spain (Madrid 28010), DATO CAPITAL LTD