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DUBAI INVESTMENT SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2008)
  • 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 Anónima (Public Limited Company), Active
VAT Number (CIF) A84263201
Record last updated Friday, December 5, 2014 5:37:17 PM UTC
Official Address The De La Castellana walk 164 Madrid
There are 3,156 companies registered at this street
Sector investment

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DUBAI INVESTMENT S.A. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 30, 2014 Annual Accounts filing (2008 ordinary) Annual Accounts filing (2008 ordinary)
Tax Jun 12, 2014 Jun 10, 2014 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Jul 16, 2013 Jul 12, 2013 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Sep 1, 2010 Aug 12, 2010 Resignation of one Sole Administrator (a woman) Resignation of one Sole Administrator (a woman)
Registry Sep 1, 2010 Aug 12, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Sep 1, 2010 Aug 12, 2010 Statutory changes Statutory changes
Registry Jun 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 Filing Of Financial Statement 2007... Filing Of Financial Statement 2007...
Registry Jun 10, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 May 1, 2010 Filing Of Financial Statement 2009... Filing Of Financial Statement 2009...
Registry Jun 10, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 10, 2010 May 1, 2010 Filing Of Financial Statement 2007... Filing Of Financial Statement 2007...
Registry Jun 9, 2010 May 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 9, 2010 Filing Of Financial Statement 1988... Filing Of Financial Statement 1988...
Registry Jun 20, 2005 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Apr 21, 2005

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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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