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Dato Capital Spain

DISMAESTRE CENTRAL DE COMPRAS Y DISTRIBUCION 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)
VAT Number (CIF) A85335271
Universal Entity Code4067-3146-8822-8023
Record last updated Wednesday, December 19, 2018 6:40:30 AM UTC
Official Address Pintor Rosales 48 Madrid 28008
There are 742 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector central, distribution, procurement

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Directors

Document Type Publication date Registry Date Download link
Registry Dec 19, 2018 Dec 12, 2018 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Dec 19, 2018 Dec 12, 2018 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 19, 2018 Dec 12, 2018 Other items Other items
Tax Oct 29, 2013 Oct 25, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 10, 2013 Oct 8, 2013 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Jul 18, 2013 Jul 16, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Jul 16, 2013 Jul 12, 2013 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax May 30, 2013 May 28, 2013 Request Letter Request Letter
Tax Apr 23, 2013 Apr 19, 2013 Request Letter 418... Request Letter 418...
Tax Apr 23, 2013 Apr 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Oct 2, 2012 Sep 28, 2012 Enforced Liquidation Enforced Liquidation
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation 430... Enforced Liquidation 430...
Tax Mar 13, 2012 Mar 9, 2012 Reduction demand applied Reduction demand applied
Tax Feb 21, 2012 Feb 17, 2012 Enforced Liquidation Enforced Liquidation
Registry Dec 13, 2011 Nov 28, 2011 Resignation of one Director and one Joint And Several Ceo Resignation of one Director and one Joint And Several Ceo
Registry Dec 13, 2011 Nov 28, 2011 Resignation of one Director and one Joint And Several Ceo 4941... Resignation of one Director and one Joint And Several Ceo 4941...
Registry Nov 28, 2011 Nov 17, 2011 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Nov 28, 2011 Nov 17, 2011 Resignation of one Director (a man) and one President (a man) 4748... Resignation of one Director (a man) and one President (a man) 4748...
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2011 Jul 22, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Apr 1, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Apr 1, 2009 Feb 16, 2010 Six appointments: a woman, 4 men and a person Six appointments: a woman, 4 men and a person
Registry Mar 12, 2008 Feb 28, 2008

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