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Dato Capital Spain

DIS CIA DE CONSULTORIA Y SERVICIOS SL

Reports

Contents:
  • complete register information of the company, full list of filings since the incorporation, list of tax records for appearance (since 2011)
  • VAT number and capital stock
  • constitution, appointments, administrators, directors, audit companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers.
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada
VAT Number (CIF) B81037178
Record last updated Friday, December 5, 2014 6:53:30 PM UTC
Information source Trade Register Madrid Paseo de la Castellana, 44
Sector dis, energy

Charts

Visits

DIS CIA DE CONSULTORIA Y SERVICIOS SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Nov 21, 2013 Nov 19, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax May 7, 2013 May 3, 2013 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 18, 2013 Apr 16, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Apr 17, 2012 Apr 13, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 20, 2012 Mar 16, 2012 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 20, 2011 Sep 16, 2011 Tax Management related Communication Tax Management related Communication

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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
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