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Dato Capital Spain

GRUPO DGS CONSULTORIA 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) B02359339
Record last updated Friday, December 26, 2014 1:37:12 AM UTC
Information source Trade Register Albacete Padre Romano, 12
Sector consult, group

Charts

Visits

GRUPO DGS CONSULTORIA SOCIEDAD LIMITADA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Tax Oct 9, 2012 Oct 5, 2012 Three records of Tax related Communication Three records of Tax related Communication
Tax Sep 6, 2012 Sep 4, 2012 Three records of Resolution with imposition of penalty Three records of Resolution with imposition of penalty
Registry Jul 27, 2012 Jul 17, 2012 Bankruptcy situation Bankruptcy situation
Registry Jul 27, 2012 Jul 17, 2012 Bankruptcy situation 3139... Bankruptcy situation 3139...
Registry Jul 27, 2012 Jul 17, 2012 Bankruptcy situation Bankruptcy situation
Tax Jun 12, 2012 Jun 8, 2012 Enforced Liquidation Enforced Liquidation
Tax May 22, 2012 May 18, 2012 Three records of Liquidation Proposal Three records of Liquidation Proposal
Tax May 10, 2012 May 8, 2012 Two records of Notification of Initial Agreement / Formalities Two records of Notification of Initial Agreement / Formalities
Tax May 10, 2012 May 8, 2012 Request Letter Request Letter
Tax Apr 3, 2012 Mar 30, 2012 Three records of Notification of Initial Agreement / Formalities Three records of Notification of Initial Agreement / Formalities
Tax Mar 13, 2012 Mar 9, 2012 Request Letter Request Letter
Tax Feb 28, 2012 Feb 24, 2012 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 26, 2012 Jan 24, 2012 Request Letter Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Two records of Request Letter Two records of Request Letter
Tax Jan 12, 2012 Jan 10, 2012 Enforced Liquidation Enforced Liquidation
Tax Dec 27, 2011 Dec 23, 2011 Enforced Liquidation 402... Enforced Liquidation 402...
Tax Dec 15, 2011 Dec 13, 2011 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 6, 2011 Dec 2, 2011 Reduction demand applied Reduction demand applied
Tax Dec 1, 2011 Nov 29, 2011 Three records of Forms models request Three records of Forms models request
Tax Nov 8, 2011 Nov 4, 2011 Generic Tax Management Generic Tax Management
Tax Nov 1, 2011 Oct 28, 2011 Three records of Enforced Liquidation Three records of Enforced Liquidation
Tax Oct 18, 2011 Oct 14, 2011 Two records of Request Letter Two records of Request Letter
Tax Sep 27, 2011 Sep 23, 2011 Two records of Enforced Liquidation Two records of Enforced Liquidation
Tax Sep 27, 2011 Sep 23, 2011 Request for non tax-declaring companies Request for non tax-declaring companies
Registry May 12, 2011 May 3, 2011 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry May 12, 2011 Resignation of one Joint And Several Representative (a man) 2031... Resignation of one Joint And Several Representative (a man) 2031...
Registry Nov 17, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Nov 17, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Nov 12, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 14, 2007 Filing Of Financial Statement 2734... Filing Of Financial Statement 2734...

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