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Dato Capital Spain

DYNAMIC SMART SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • 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
VAT Number (CIF) B64989114
Universal Entity Code9617-3970-9309-3230
Record last updated Monday, April 3, 2023 5:58:33 AM UTC
Official Address The Monasterio De Montesclaros street 5 Madrid 28049
There are 40 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28049
Sector PROMOTION ESTATE AGENT

Charts

Visits

DYNAMIC SMART SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Apr 3, 2023 Mar 27, 2023 Change of registered office Change of registered office
Registry Dec 13, 2022 Nov 28, 2022 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Dec 13, 2022 Nov 28, 2022 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Nov 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Oct 26, 2022 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials Oct 26, 2022 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Tax May 26, 2015 May 22, 2015 Reduction demand applied Reduction demand applied
Tax May 14, 2015 May 12, 2015 Enforced Liquidation Enforced Liquidation
Tax Apr 30, 2015 Apr 28, 2015 Two records of Reduction demand applied Two records of Reduction demand applied
Tax Apr 9, 2015 Apr 7, 2015 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 18, 2014 Sep 16, 2014 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Aug 12, 2014 Aug 8, 2014 Two records of Resolution with imposition of penalty Two records of Resolution with imposition of penalty
Tax Apr 10, 2014 Apr 7, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Feb 25, 2014 Feb 21, 2014 Two records of Notification of Initial Agreement / Formalities Two 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
Registry Feb 10, 2009 Jan 29, 2009 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Feb 10, 2009 Jan 29, 2009 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Feb 10, 2009 Jan 29, 2009 Change of registered office Change of registered office
Registry Feb 10, 2009 Jan 29, 2009 Change of company purpose Change of company purpose
Registry Dec 12, 2008 Nov 28, 2008

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