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Dato Capital Spain

DYNAMIC GLOBAL EXPORT SA

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 Anónima (Public Limited Company), Active
VAT Number (CIF) A17742859
Record last updated Tuesday, March 10, 2015 7:18:08 AM UTC
Official Address Figueres Roses 25 Vilasacra
Sector coastal, inland, maritime, waterway

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Directors

Document Type Publication date Registry Date Download link
Tax Mar 10, 2015 Mar 6, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Feb 12, 2015 Feb 10, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Registry Jul 11, 2014 Feb 17, 2014 Temporary closure registration sheet per drop in the index of legal entities Temporary closure registration sheet per drop in the index of legal entities
Tax Jun 26, 2014 Jun 24, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Feb 25, 2014 Feb 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Feb 4, 2014 Jan 31, 2014 Resolution with withdrawal agreement Resolution with withdrawal agreement
Tax Sep 24, 2013 Sep 19, 2013 Formalities for Hearing before withdrawing Formalities for Hearing before withdrawing
Tax Aug 2, 2011 Jul 29, 2011 Request for Registry of Intra-Community Operator Request for Registry of Intra-Community Operator
Registry Jun 7, 2010 May 24, 2010 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Dec 7, 2006 Nov 20, 2006 Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary and one Ceo (a woman) Resignation of 4 people: one Director (a woman), one President (a woman), one Secretary and one Ceo (a woman)
Registry Apr 12, 2006 Mar 27, 2006 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jan 26, 2005 Jan 11, 2005 Resignation of one Representative (a woman) Resignation of one Representative (a woman)
Registry Aug 20, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 30, 2004 Jun 18, 2004 Company transformation Company transformation
Registry Oct 3, 2003 Sep 15, 2003 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Mar 6, 2003 Feb 21, 2003

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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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