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Dato Capital Spain

FINANCIAL DARAFES GREEN SL

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 Limitada, Active
VAT Number (CIF) B99029993
Record last updated Monday, December 15, 2014 9:20:24 PM UTC
Official Address Gran Via 5 Zaragoza 50006
There are 390 companies registered at this street
Locality Zaragoza
Region Aragon
Postal Code 50006
Sector real, estate

Charts

Visits

FINANCIAL DARAFES GREEN S.L. (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Nov 2, 2012 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 Jan 12, 2012 Jan 10, 2012 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Aug 4, 2011 Aug 2, 2011 Enforced Liquidation Enforced Liquidation
Registry May 3, 2011 Apr 20, 2011 Other items Other items
Registry May 3, 2011 Apr 20, 2011 Other items 1905... Other items 1905...
Registry Oct 21, 2008 Oct 9, 2008 Other items Other items
Registry Sep 16, 2008 Sep 3, 2008 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Aug 29, 2008 Aug 19, 2008 Other items Other items
Registry Apr 23, 2008 Apr 11, 2008 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Oct 24, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 11, 2007 Filing Of Financial Statement 1930... Filing Of Financial Statement 1930...
Registry Jun 7, 2007 May 25, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 18, 2006 Mar 27, 2006 Resignation of 2 people: one Joing Representative Resignation of 2 people: one Joing Representative
Registry Apr 18, 2006 Mar 27, 2006 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Mar 31, 2006 Mar 15, 2006 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 31, 2006 Mar 15, 2006 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 31, 2006 Mar 15, 2006 Resignation of 3 people: one Joint And Several Representative (a man) Resignation of 3 people: one Joint And Several Representative (a man)
Registry Jul 1, 2005 Jun 17, 2005 Resignation of one Joint Administrator (a man) Resignation of one Joint Administrator (a man)

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