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Dato Capital Spain

DREI TORRES 2000 SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2012)
  • 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, Active
VAT Number (CIF) B62158555
Record last updated Thursday, April 16, 2015 10:19:46 PM UTC
Official Address Joan Maragall 49 Cardedeu
Locality Cardedeu
Region Barcelona, Catalonia
Sector Real estate

Charts

Visits

DREI TORRES 2000 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Feb 26, 2015 Feb 24, 2015 Notification of personal property seizure Notification of personal property seizure
Tax Nov 11, 2014 Nov 6, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jun 5, 2014 Jun 3, 2014 Enforced Liquidation Enforced Liquidation
Tax Apr 15, 2014 Apr 11, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Mar 20, 2014 Mar 18, 2014 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Feb 18, 2014 Feb 13, 2014 Two records of Enforced Liquidation 396... Two records of Enforced Liquidation 396...
Financials Nov 15, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Nov 15, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 8, 2013 Oct 1, 2013 Resignation of one Administrator Resignation of one Administrator
Registry Oct 8, 2013 Oct 1, 2013 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Tax Jun 4, 2013 May 31, 2013 Notification of personal property seizure Notification of personal property seizure
Tax Oct 16, 2012 Oct 11, 2012 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Aug 7, 2012 Aug 3, 2012 Enforced Liquidation Enforced Liquidation
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation 396... Enforced Liquidation 396...
Tax Jul 17, 2012 Jul 13, 2012 Notification of personal property seizure Notification of personal property seizure
Tax Oct 13, 2011 Oct 10, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Registry Jan 7, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 6, 2001 Filing Of Financial Statement 6000... Filing Of Financial Statement 6000...
Registry Mar 6, 2000 Feb 15, 2000

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