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Dato Capital Spain

DIRECTORIO INMOBILIARIO SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A82004573
Record last updated Friday, December 5, 2014 4:18:10 PM UTC
Official Address Nogal 1 Torrelodones 28250
There are 31 companies registered at this street
Locality Torrelodones
Region Madrid, Community Of Madrid
Postal Code 28250
Sector construction, building, civil, engineer, engineering

Charts

Visits

DIRECTORIO INMOBILIARIO S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Tax Jan 16, 2014 Jan 14, 2014 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax May 10, 2012 May 8, 2012 Two records of Tax Collection related Communication Two records of Tax Collection related Communication
Tax Mar 15, 2012 Mar 13, 2012 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 15, 2011 Dec 13, 2011 Request to declare Request to declare
Tax Oct 20, 2011 Oct 18, 2011 Agreement Precautionary Measures Agreement Precautionary Measures
Tax Oct 20, 2011 Oct 18, 2011 Two records of Notification of real estate seizure Two records of Notification of real estate seizure
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation Enforced Liquidation
Registry Apr 5, 2011 Mar 25, 2011 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 5, 2011 Mar 25, 2011 Resignation of one Sole Administrator (a man) 1520... Resignation of one Sole Administrator (a man) 1520...
Registry Sep 11, 2009 Feb 12, 2010 Statement of individual company Statement of individual company
Registry May 20, 2009 May 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 20, 2009 Filing Of Financial Statement 1323... Filing Of Financial Statement 1323...
Registry Sep 11, 2008 Aug 25, 2008 Reelection Reelection
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 15, 2006 Filing Of Financial Statement 8864... Filing Of Financial Statement 8864...
Registry Sep 9, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 24, 2004 Jun 11, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 5, 2003 Jul 23, 2003 Reelection Reelection
Registry Oct 30, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 9, 2002 Filing Of Financial Statement 234... Filing Of Financial Statement 234...
Registry Dec 26, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 8, 1999 Filing Of Financial Statement 6302... Filing Of Financial Statement 6302...
Registry May 19, 1998

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