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Dato Capital Spain

DTM GRUP 94 SL

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Reports

Extended Company Report DTM GRUP 94 S.L. Extended Company Report PDF
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
Full Report with initial Shareholders DTM GRUP 94 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 Dtm Grup 94 S.L.

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B43426774
Record last updated Thursday, April 30, 2015 6:18:12 AM UTC
Official Address The Manresa street 30 08293 Pla Del Castell Pla Del Castell
There are 4 companies registered at this street
Locality Pla Del Castell
Region Barcelona, Catalonia
Postal Code 08293
Phone number 937770911
Sector joinery, installation

Charts

Visits

DTM GRUP 94 S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Jan 13, 2015 Jan 9, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Aug 12, 2014 Aug 8, 2014 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Jul 17, 2014 Jul 15, 2014 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Feb 4, 2014 Jan 31, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Dec 10, 2013 Dec 5, 2013 Enforced Liquidation Enforced Liquidation
Tax Oct 1, 2013 Sep 27, 2013 Enforced Liquidation 394... Enforced Liquidation 394...
Tax Sep 5, 2013 Sep 3, 2013 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Aug 8, 2013 Aug 6, 2013 Notification of bank account seizure Notification of bank account seizure
Tax Jun 27, 2013 Jun 25, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax May 28, 2013 May 24, 2013 Notification of bank account seizure Notification of bank account seizure
Tax May 28, 2013 May 24, 2013 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Apr 2, 2013 Mar 27, 2013 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Mar 19, 2013 Mar 14, 2013 Enforced Liquidation Enforced Liquidation
Tax Dec 18, 2012 Dec 14, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Dec 18, 2012 Dec 14, 2012 Five records of Enforced Liquidation Five records of Enforced Liquidation
Tax Sep 18, 2012 Sep 14, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Jun 12, 2012 Jun 8, 2012 Resolution of Deferral / Split 394... Resolution of Deferral / Split 394...
Tax May 29, 2012 May 25, 2012 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Apr 17, 2012 Apr 13, 2012 Two records of Voluntary deferral/split of interests Two records of Voluntary deferral/split of interests
Tax Mar 8, 2012 Mar 7, 2012 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Feb 14, 2012 Feb 10, 2012 Compensation Resolution Compensation Resolution
Tax Nov 1, 2011 Oct 28, 2011 Resolution of Deferral / Split Resolution of Deferral / Split
Tax Oct 11, 2011 Oct 7, 2011 Voluntary deferral/split of interests Voluntary deferral/split of interests
Tax Oct 11, 2011 Oct 7, 2011 Two records of Resolution of Deferral / Split Two records of Resolution of Deferral / Split
Registry Sep 26, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 27, 2001 Filing Of Financial Statement 3668... Filing Of Financial Statement 3668...
Registry Oct 2, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 29, 1999 Filing Of Financial Statement 4124... Filing Of Financial Statement 4124...
Registry Oct 2, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 17, 1998 Feb 16, 1998 Change of registered office Change of registered office
Registry Mar 17, 1998 Feb 16, 1998 Appointment of a woman as Representative Appointment of a woman as Representative

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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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