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Dato Capital Spain

DRAGONET 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, Active
VAT Number (CIF) B80117542
Universal Entity Code9238-7136-7776-2416
Record last updated Friday, March 1, 2019 7:17:21 AM UTC
Sector estate, real

Charts

Visits

DRAGONET SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Registry Mar 1, 2019 Feb 21, 2019 Appointment cancellations ex officio Appointment cancellations ex officio
Tax Oct 14, 2014 Oct 10, 2014 Enforced Liquidation Enforced Liquidation
Tax Oct 8, 2013 Oct 4, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax May 30, 2013 May 28, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 25, 2012 Oct 23, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 26, 2011 Jul 22, 2011 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jan 14, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 26, 2000 Filing Of Financial Statement 7657... Filing Of Financial Statement 7657...
Registry Dec 28, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 1999 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Jul 22, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 23, 1998 Resignation of one Representative (a man) Resignation of one Representative (a man)

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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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