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Dato Capital Spain

GRUPO DAKOTA 5 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, Extinguished company
VAT Number (CIF) B85694958
Record last updated Thursday, December 25, 2014 3:03:01 AM UTC
Official Address The Claudio Coello street 43 Madrid 28001
There are 1,957 companies registered at this street
Locality Madrid
Region Community Of Madrid
Postal Code 28001
Sector estate, real

Charts

Visits

GRUPO DAKOTA 5 SL (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax May 28, 2013 May 24, 2013 Generic Tax Management Generic Tax Management
Registry Feb 19, 2013 Feb 11, 2013 Change of registered office Change of registered office
Registry Feb 19, 2013 Feb 11, 2013 Change of company purpose Change of company purpose
Registry Feb 19, 2013 Feb 11, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Feb 19, 2013 Feb 11, 2013 Two appointments: a person and a man Two appointments: a person and a man
Registry Feb 19, 2013 Feb 11, 2013 Dissolution Dissolution
Registry Feb 19, 2013 Feb 11, 2013 Extinction Extinction
Tax Mar 15, 2012 Mar 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Mar 13, 2012 Mar 9, 2012 Notification of bank account seizure Notification of bank account seizure
Tax Nov 8, 2011 Nov 4, 2011 Reduction demand applied Reduction demand applied
Tax Oct 11, 2011 Oct 7, 2011 Enforced Liquidation Enforced Liquidation
Registry Sep 29, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 22, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jul 22, 2009 Feb 13, 2010 Statutory changes Statutory changes
Registry May 27, 2009 Feb 13, 2010
Registry May 27, 2009 Feb 13, 2010 Appointment of a person Appointment of a person

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