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Dato Capital Spain

DISPAÑA SL, Spain

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 Limitada, Extinguished company
VAT Number (CIF) B79863288
Record last updated Thursday, November 20, 2014 12:45:26 PM UTC
Official Address The Orense street 85 Edificio Lexington Madrid 28020
There are 3,925 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28020
Website http://www.dispana.es
Sector consumer, food, good, wholesale

Charts

Visits

DISPAÑA SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Jun 25, 2013 Jun 17, 2013 Dissolution Dissolution
Registry Jun 25, 2013 Jun 17, 2013 Extinction Extinction
Registry Dec 7, 2011 Nov 23, 2011 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 7, 2011 Nov 23, 2011 Appointment of a man as Representative 4877... Appointment of a man as Representative 4877...
Registry Nov 30, 2011 Nov 18, 2011 Change of registered office Change of registered office
Registry Nov 30, 2011 Nov 18, 2011 Change of registered office 4794... Change of registered office 4794...
Registry Oct 7, 2011 Sep 27, 2011 Resignation of 10 people: one Joint Ceo, one Director, one Secretary (Non Member Of The Board), one Agent and one President Resignation of 10 people: one Joint Ceo, one Director, one Secretary (Non Member Of The Board), one Agent and one President
Registry Oct 7, 2011 Sep 27, 2011 Resignation of 6 people: one Joint Ceo, one Director, one Vice President, one Secretary (Non Member Of The Board), one Agent and one President Resignation of 6 people: one Joint Ceo, one Director, one Vice President, one Secretary (Non Member Of The Board), one Agent and one President
Registry Oct 7, 2011 Sep 27, 2011 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies
Registry Oct 7, 2011 Sep 27, 2011 Dissolution Dissolution
Registry Jul 7, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 7, 2011 Jun 1, 2011 Filing Of Financial Statement 1961... Filing Of Financial Statement 1961...
Registry May 27, 2011 May 18, 2011 Reduction of capital Reduction of capital
Registry May 27, 2011 May 18, 2011 Reduction of capital 2281... Reduction of capital 2281...
Registry Feb 2, 2011 Jan 21, 2011 Resignation of one President Resignation of one President
Registry Feb 2, 2011 Jan 21, 2011 Resignation of one President 443... Resignation of one President 443...
Registry Feb 2, 2011 Jan 21, 2011 Appointment of a person as President Appointment of a person as President
Registry Dec 14, 2010 Nov 30, 2010 Resignation of one Agent (a man) Resignation of one Agent (a man)
Registry Dec 14, 2010 Nov 30, 2010 Appointment of a person as Agent Appointment of a person as Agent
Registry Jun 30, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 28, 2010 Jun 16, 2010 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jun 28, 2010 Jun 16, 2010 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Jun 28, 2010 Jun 16, 2010 Resignation of 5 people: one Representative (a man) Resignation of 5 people: one Representative (a man)
Registry Jun 28, 2010 Jun 16, 2010 Eight appointments: 2 women and 6 men Eight appointments: 2 women and 6 men
Registry Jun 28, 2010 Jun 16, 2010 Resignation of one Vice President and one President Resignation of one Vice President and one President
Registry Jun 28, 2010 Jun 16, 2010 Appointment of a person as Vice President and President Appointment of a person as Vice President and President
Registry Dec 11, 2009 Nov 30, 2009 Resignation of one Agent (a woman) Resignation of one Agent (a woman)
Registry Dec 11, 2009 Nov 30, 2009 Appointment of a man as Agent Appointment of a man as Agent
Registry Nov 6, 2009 Feb 12, 2010 Reelection Reelection
Registry Nov 4, 2009 Feb 12, 2010 Reduction of capital Reduction of capital
Registry Nov 4, 2009 Feb 12, 2010 Capital increase Capital increase
Registry Aug 4, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Jul 1, 2009 Filing Of Financial Statement 1875... Filing Of Financial Statement 1875...
Registry Jun 22, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 28, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 10, 2008 Sep 29, 2008 Reelection Reelection
Registry Jul 3, 2008 Jun 23, 2008 Resignation of one President Resignation of one President
Registry Apr 9, 2008 Mar 28, 2008 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Nov 30, 2007 Nov 19, 2007 Six appointments: 5 companies and a man Six appointments: 5 companies and a man
Registry Nov 28, 2007 Nov 15, 2007 Resignation of 9 people: one Joint Ceo, one Director, one President and one Agent (a woman) Resignation of 9 people: one Joint Ceo, one Director, one President and one Agent (a woman)
Registry Oct 18, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2007 Aug 10, 2007 Reelection Reelection
Registry Aug 27, 2007 Aug 10, 2007 Resignation of one President Resignation of one President
Registry Nov 3, 2006 Oct 20, 2006 Reelection Reelection
Registry Oct 31, 2006 Oct 19, 2006 Change of registered office Change of registered office
Registry Jul 26, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 23, 2006 Jun 12, 2006 Resignation of one President Resignation of one President
Registry Dec 13, 2005 Nov 29, 2005 Reelection Reelection
Registry Aug 11, 2005 Filing Of Financial Statement Filing Of Financial Statement
Registry May 25, 2005 May 11, 2005 Two appointments: 2 companies Two appointments: 2 companies
Registry May 25, 2005 May 12, 2005 Resignation of one President Resignation of one President
Registry May 23, 2005 May 10, 2005 Statutory changes Statutory changes
Registry Sep 8, 2004 Aug 27, 2004 Reelection Reelection
Registry Jul 1, 2004 Jun 17, 2004 Resignation of 4 people: one Representative (a man) Resignation of 4 people: one Representative (a man)
Registry Jun 30, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 2004 Jun 16, 2004 Resignation of one President Resignation of one President
Registry Nov 26, 2003 Nov 13, 2003 Statutory changes Statutory changes
Registry Aug 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 18, 2003 Reelection Reelection
Registry Jun 18, 2003 Resignation of one President Resignation of one President
Registry Jun 18, 2003 Reelection Reelection
Registry Mar 12, 2003 Feb 27, 2003 Resignation of 2 people: one Director and one Agent (a woman) Resignation of 2 people: one Director and one Agent (a woman)
Registry Mar 6, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 30, 2002 Sep 17, 2002 Appointment of a woman as Agent Appointment of a woman as Agent
Registry Jul 17, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 9, 2002 Jun 20, 2002 Resignation of 3 people: one President and one Agent (a man) Resignation of 3 people: one President and one Agent (a man)
Registry Mar 22, 2002 Resignation of 2 people: one Vice President and one President Resignation of 2 people: one Vice President and one President
Registry Mar 13, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 29, 2001 Nov 15, 2001 Capital increase Capital increase
Registry Nov 13, 2001 Oct 29, 2001 Two appointments: a man and a person Two appointments: a man and a person
Registry Nov 12, 2001 Oct 26, 2001 Resignation of one Representative Judiciary Resignation of one Representative Judiciary
Registry Nov 5, 2001 Oct 22, 2001 Resignation of one Representative Judiciary 4015... Resignation of one Representative Judiciary 4015...
Registry Sep 18, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry Jun 1, 2000 May 18, 2000 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Oct 21, 1999 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 21, 1999 Resignation of one President Resignation of one President
Registry Sep 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 3, 1999 Feb 15, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Feb 23, 1999 Feb 10, 1999 Change of registered office Change of registered office
Registry Feb 23, 1999 Change of registered office 665... Change of registered office 665...
Registry Feb 22, 1999 Resignation of one Vocal Tip Resignation of one Vocal Tip
Registry Feb 22, 1999 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Feb 22, 1999 Resignation of one President Resignation of one President
Registry Feb 9, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 20, 1998 Filing Of Financial Statement 1924... Filing Of Financial Statement 1924...
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