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Dato Capital Spain

DISTRITO CENTRO INVERSORES SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
VAT Number (CIF) B93190320
Universal Entity Code6454-5153-1605-9965
Record last updated Monday, June 12, 2023 6:25:13 AM UTC
Official Address The Narciso Perez Texeira street 1 Málaga 29007
There are 7 companies registered at this street
Postal Code 29007
Sector Real estate promotion of dwellings

Charts

Visits

DISTRITO CENTRO INVERSORES SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Jun 12, 2023 May 31, 2023 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Jun 12, 2023 May 31, 2023 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Jun 12, 2023 May 31, 2023 Other items Other items
Registry Jun 12, 2023 May 31, 2023 Change of registered office Change of registered office
Financials May 12, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Mar 15, 2022 Mar 7, 2022 Capital increase Capital increase
Financials Mar 9, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Mar 9, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Mar 9, 2022 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Tax Mar 18, 2014 Mar 14, 2014 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Mar 18, 2014 Mar 14, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 4, 2014 Feb 28, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 31, 2013 Oct 29, 2013 Proposals of VAT liquidation Proposals of VAT liquidation
Tax Oct 22, 2013 Oct 18, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Registry May 30, 2012 May 17, 2012
Registry May 30, 2012 May 17, 2012 Two appointments: 2 men Two appointments: 2 men

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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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