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DOLMEN SERVICIOS FINANCIEROS SL

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Reports

Extended Company Report with Annual Accounts DOLMEN SERVICIOS FINANCIEROS S.L. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2009)
  • 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
Full Report with initial Shareholders DOLMEN SERVICIOS FINANCIEROS S.L. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Dolmen Servicios Financieros S.L.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Limitada
VAT Number (CIF) B91643775
Record last updated Saturday, December 13, 2014 9:36:59 PM UTC
Official Address Parsi Sevilla
Locality Sevilla
Region Andalusia

Charts

Visits

DOLMEN SERVICIOS FINANCIEROS SOCIEDAD LIMITADA (Spain) Page visits 2025

Directors

Document Type Publication date Registry Date Download link
Tax Dec 5, 2013 Dec 3, 2013 Model Request Model Request
Tax Nov 14, 2013 Nov 12, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 17, 2013 Oct 15, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 23, 2013 Jul 19, 2013 Request Letter Request Letter
Financials Jun 17, 2013 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Financials Jun 17, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Apr 25, 2013 Apr 23, 2013 Enforced Liquidation Enforced Liquidation
Tax Mar 21, 2013 Mar 19, 2013 Enforced Liquidation 406... Enforced Liquidation 406...
Tax Feb 7, 2013 Feb 5, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 22, 2012 Nov 20, 2012 Two records of Enforced Liquidation 406... Two records of Enforced Liquidation 406...
Tax Nov 8, 2012 Nov 6, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 25, 2012 Oct 23, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 23, 2012 Oct 19, 2012 Reduction demand applied Reduction demand applied
Tax Oct 18, 2012 Oct 16, 2012 Enforced Liquidation Enforced Liquidation
Tax Oct 11, 2012 Oct 9, 2012 Credit seizure notification Credit seizure notification
Tax Sep 20, 2012 Sep 18, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 26, 2012 Jul 24, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Reduction demand applied Reduction demand applied
Tax May 29, 2012 May 25, 2012 Provisional VAT Liquidation Provisional VAT Liquidation
Tax May 24, 2012 May 22, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Mar 1, 2012 Feb 28, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Jan 17, 2012 Jan 13, 2012 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 25, 2011 Oct 24, 2011 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 21, 2011 Jul 15, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Registry Sep 22, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 5, 2010 Mar 1, 2010 Filing Of Financial Statement 1473... Filing Of Financial Statement 1473...
Registry Apr 5, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 27, 2009 Filing Of Financial Statement 1027... Filing Of Financial Statement 1027...
Registry Mar 27, 2009 Mar 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 20, 2009 Feb 16, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Mar 20, 2009 Feb 16, 2010 Capital increase Capital increase
Registry Mar 20, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 20, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Mar 20, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 20, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 20, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 20, 2009 Feb 16, 2010 Expansion of corporate purpose Expansion of corporate purpose
Registry Mar 20, 2009 Feb 16, 2010 Change of registered office Change of registered office
Registry Jun 15, 2007 May 25, 2007

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