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Dato Capital Spain

GRUPO DE EMPRESAS DIESTRA 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) B85937316
Record last updated Friday, December 26, 2014 6:28:17 PM UTC
Official Address The París street 28 Campo Real 28510
There are 3 companies registered at this street
Locality Campo Real
Region Madrid, Community Of Madrid
Postal Code 28510
Sector Commission trade

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Directors

Document Type Publication date Registry Date Download link
Tax Oct 29, 2013 Oct 25, 2013 Notification of inclusion in Mandatory Electronic Notification Campaign Notification of inclusion in Mandatory Electronic Notification Campaign
Tax Oct 29, 2013 Oct 25, 2013 Request for non tax-declaring companies Request for non tax-declaring companies
Tax Jul 17, 2012 Jul 13, 2012 Enforced Liquidation Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Registry Sep 13, 2010 Sep 1, 2010
Registry Sep 13, 2010 Sep 1, 2010 Appointment of a man as Sole Administrator Appointment of a man as Sole Administrator
Registry Sep 13, 2010 Sep 1, 2010 Appointment of a man as Representative Appointment of a man as Representative

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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