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Dato Capital Spain

DON DETALLE SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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, Extinguished company
VAT Number (CIF) B96949003
Universal Entity Code7637-4058-0597-4604
Record last updated Friday, July 31, 2020 5:49:01 AM UTC
Official Address The Azuela street S/n Estacion 28400
There are 9 companies registered at this street
Locality Estacion
Region Madrid, Community Of Madrid
Postal Code 28400
Phone number 918512378
Sector Wholesale of other consumer goods other than food

Charts

Visits

DON DETALLE S.L. (Spain) Page visits 2024

Searches

DON DETALLE S.L. (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jul 31, 2020 Jul 24, 2020 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Jul 31, 2020 Jul 24, 2020 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Jul 31, 2020 Jul 24, 2020 Dissolution Dissolution
Registry Jul 31, 2020 Jul 24, 2020 Extinction Extinction
Financials Aug 29, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Oct 10, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Sep 9, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Aug 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Sep 10, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Nov 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Oct 22, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Sep 29, 2014 Sep 22, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Tax Nov 13, 2012 Nov 8, 2012 Enforced Liquidation Enforced Liquidation
Financials Sep 17, 2012 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 17, 2012 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Sep 17, 2012 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Tax Aug 23, 2012 Aug 21, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 31, 2012 Jul 27, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Registry Oct 21, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 28, 2010 Jan 1, 2010 Filing Of Financial Statement 712... Filing Of Financial Statement 712...
Registry Jan 28, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 8, 2008 Filing Of Financial Statement 8038... Filing Of Financial Statement 8038...
Registry Oct 16, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 26, 2006 Filing Of Financial Statement 5471... Filing Of Financial Statement 5471...
Registry Nov 28, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 13, 2003 Filing Of Financial Statement 579... Filing Of Financial Statement 579...
Registry Jan 23, 2003 Change of registered office Change of registered office
Registry Jan 23, 2003 Jan 10, 2003 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 18, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 3, 2001 Jun 20, 2001 Appointment of a man as Representative Appointment of a man as Representative
Registry May 12, 2000 Apr 27, 2000 Appointment of a man as Representative 1831... Appointment of a man as Representative 1831...
Registry Mar 8, 2000 Feb 22, 2000

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