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Dato Capital Spain

DUFERCO ESPANA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2018)
  • 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) B61511713
Record last updated Wednesday, March 13, 2019 9:48:17 PM UTC
Official Address The Diagonal avenue 640 Barcelona 08034
There are 6,312 companies registered at this street
Postal Code 08034
Sector Other Business

Charts

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Directors

Document Type Publication date Registry Date Download link
Financials Mar 13, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Apr 24, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 6, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Dec 3, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Nov 18, 2014 Nov 7, 2014 Resignation of one Director (a man), one President (a man) and one Ceo (a man) Resignation of one Director (a man), one President (a man) and one Ceo (a man)
Registry Nov 18, 2014 Nov 7, 2014 Appointment of a man as Director and President Appointment of a man as Director and President
Financials May 26, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 7, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 7, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry May 16, 2013 May 7, 2013 Change of registered office Change of registered office
Registry Jul 15, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 16, 2010 Filing Of Financial Statement 2471... Filing Of Financial Statement 2471...
Registry Jul 14, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 19, 2008 Filing Of Financial Statement 1760... Filing Of Financial Statement 1760...
Registry Jan 14, 2008 Dec 14, 2007 Resignation of 3 people: one Director and one Ceo Resignation of 3 people: one Director and one Ceo
Registry Jun 28, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 3, 2006 Jan 12, 2006 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry Aug 24, 2005 Capital increase Capital increase
Registry Aug 18, 2005 Jul 22, 2005 Resignation of one Representative Resignation of one Representative
Registry Jun 29, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 15, 2004 Dec 17, 2003 Change of company name Change of company name
Registry Nov 13, 2003 Oct 23, 2003 Appointment of a person as Representative Appointment of a person as Representative
Registry Nov 11, 2003 Resignation of one Manager Resignation of one Manager
Registry May 30, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 12, 2002 Filing Of Financial Statement 7600... Filing Of Financial Statement 7600...
Registry Dec 5, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 18, 2000 Nov 21, 2000 Change of registered office Change of registered office
Registry Oct 27, 2000 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 1999 Filing Of Financial Statement 4639... Filing Of Financial Statement 4639...
Registry Oct 27, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 29, 1998 May 28, 1998 Appointment of a man as Manager Appointment of a man as Manager
Registry Jun 29, 1998 May 28, 1998 Change of company name Change of company name

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