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Dato Capital Spain

GRUP DALDAU TERCER 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
VAT Number (CIF) B64228794
Record last updated Thursday, April 30, 2015 6:19:09 AM UTC
Official Address C/Enrique Granados 57 Premià De Mar 08330
There are 4 companies registered at this street
Locality Premià De Mar
Region Barcelona, Catalonia
Postal Code 08330
Sector PROMOTION ESTATE AGENT

Charts

Visits

GRUP DALDAU TERCER SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Apr 30, 2015 Apr 28, 2015 Three records of Reduction demand applied Three records of Reduction demand applied
Tax Apr 23, 2015 Apr 21, 2015 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Dec 30, 2014 Dec 26, 2014 Notification of real estate seizure Notification of real estate seizure
Tax Aug 12, 2014 Aug 8, 2014 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Tax Mar 25, 2014 Mar 21, 2014 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 4, 2014 Feb 28, 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 Jan 29, 2013 Jan 25, 2013 Notification of bank account seizure Notification of bank account seizure
Registry Nov 27, 2009 Feb 12, 2010 Change of company purpose Change of company purpose
Registry Nov 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 30, 2007 Filing Of Financial Statement 9129... Filing Of Financial Statement 9129...
Registry Dec 26, 2006 Dec 1, 2006 Appointment of a man as Representative Appointment of a man as Representative
Registry Sep 20, 2006 Aug 31, 2006 Capital increase Capital increase
Registry Aug 21, 2006 Jul 27, 2006 Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations. Resignation of 2 people: one Sole Administrator and one Representative Section 143 Register Regulations.
Registry Jul 11, 2006 Jun 22, 2006

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