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Dato Capital Spain

GESTION INMOBILIARIA DALI 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) B29884509
Record last updated Monday, June 22, 2015 7:25:15 AM UTC
Official Address The Decano Pedro Navarrete street 20 Torremolinos 29620
There are 13 companies registered at this street
Locality Torremolinos
Region Malaga, Andalusia
Postal Code 29620
Phone number 952052808
Sector Promotion of real estate

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 22, 2015 Mar 3, 2015 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 Mar 13, 2014 Mar 11, 2014 Reduction demand applied Reduction demand applied
Tax Jan 30, 2014 Jan 28, 2014 Enforced Liquidation Enforced Liquidation
Tax Jan 28, 2014 Jan 24, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 4, 2013 Jul 2, 2013 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Feb 7, 2013 Feb 5, 2013 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jul 26, 2012 Jul 24, 2012 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jan 19, 2012 Jan 17, 2012 Enforced Liquidation Enforced Liquidation
Registry Sep 3, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2000 Filing Of Financial Statement 1466... Filing Of Financial Statement 1466...
Registry Aug 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Dec 4, 1998 Nov 17, 1998 Change of registered office Change of registered office
Registry Nov 19, 1998 Appointment of a man as Representative Appointment of a man as Representative
Registry Oct 22, 1998 Sep 30, 1998 Resignation of one Sole Administrator (a man) Resignation of one Sole Administrator (a man)
Registry Mar 4, 1998 Feb 16, 1998

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