Company Report  |
Contents:
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| Full Report with initial Shareholders |
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| VAT Number of Grupo Dandy Financiera S.L. |
| Company type | Sociedad Limitada, Active |
|---|---|
| VAT Number (CIF) | B83960328 |
| Record last updated | Wednesday, December 17, 2014 2:16:19 AM UTC |
| Official Address | Santa Hortensia 4 Madrid 28002 There are 190 companies registered at this street |
| Locality | Madrid |
| Region | Community Of Madrid |
| Postal Code | 28002 |
| Sector | dandy, estate, real |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Tax | Oct 10, 2013 | Oct 8, 2013 | Enforced Liquidation | |
| Tax | Apr 18, 2013 | Apr 16, 2013 | Three records of Enforced Liquidation | |
| Tax | Apr 11, 2013 | Apr 9, 2013 | Reduction demand applied | |
| Tax | Mar 12, 2013 | Mar 8, 2013 | Enforced Liquidation | |
| Tax | Oct 2, 2012 | Sep 28, 2012 | Three records of Reduction demand applied | |
| Tax | Sep 13, 2012 | Sep 11, 2012 | Three records of Enforced Liquidation | |
| Tax | Sep 6, 2012 | Sep 4, 2012 | Resolution with imposition of penalty | |
| Tax | Jul 24, 2012 | Jul 20, 2012 | Enforced Liquidation | |
| Tax | Apr 3, 2012 | Mar 30, 2012 | Notification of Initial Agreement / Formalities | |
| Tax | Feb 28, 2012 | Feb 24, 2012 | Three records of Resolution with imposition of penalty | |
| Tax | Dec 6, 2011 | Dec 2, 2011 | Request to declare | |
| Tax | Oct 18, 2011 | Oct 14, 2011 | Three records of Notification of Initial Agreement / Formalities | |
| Tax | Oct 11, 2011 | Oct 7, 2011 | Enforced Liquidation | |
| Tax | Oct 6, 2011 | Oct 4, 2011 | Resolution with withdrawal agreement | |
| Registry | Jan 24, 2007 | Jan 11, 2007 | Resignation of one Sole Administrator (a woman) | |
| Registry | Sep 21, 2006 | Filing Of Financial Statement | | |
| Registry | Jul 3, 2006 | Filing Of Financial Statement 1545... | | |
| Registry | May 6, 2004 | Apr 23, 2004 | |
