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Dato Capital Spain

GRUPO DICO EMPRESARIAL SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2015)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) B84016757
Universal Entity Code2014-6895-6045-0684
Record last updated Tuesday, August 28, 2018 5:36:45 AM UTC
Official Address Madrid
Region Community Of Madrid
Postal Code 28021

Charts

Visits

GRUPO DICO EMPRESARIAL SL (Spain) Page visits 2024

Searches

GRUPO DICO EMPRESARIAL SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 28, 2018 Aug 21, 2018 Other items Other items
Registry Aug 28, 2018 Aug 21, 2018 Bankruptcy situation Bankruptcy situation
Registry May 9, 2018 Apr 30, 2018 Bankruptcy situation 1986... Bankruptcy situation 1986...
Registry Apr 23, 2018 Apr 16, 2018 Bankruptcy situation Bankruptcy situation
Registry Jan 23, 2018 Jan 16, 2018 Dissolution Dissolution
Registry Jan 23, 2018 Jan 16, 2018 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Jan 23, 2018 Jan 16, 2018 Bankruptcy situation Bankruptcy situation
Registry Jan 23, 2018 Jan 16, 2018 Bankruptcy situation 345... Bankruptcy situation 345...
Financials Jan 16, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Jan 16, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jan 16, 2018 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 9, 2016 Nov 23, 2016 Resignation of 2 people: one Agent (a man) Resignation of 2 people: one Agent (a man)
Registry Dec 9, 2016 Nov 23, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Dec 9, 2016 Nov 23, 2016 Bankruptcy situation Bankruptcy situation
Registry Dec 9, 2016 Nov 23, 2016 Bankruptcy situation 4969... Bankruptcy situation 4969...
Registry Dec 9, 2016 Nov 23, 2016 Bankruptcy situation Bankruptcy situation
Registry Dec 9, 2016 Nov 23, 2016 Bankruptcy situation 4969... Bankruptcy situation 4969...
Registry Dec 9, 2016 Nov 23, 2016 Bankruptcy situation Bankruptcy situation
Registry Dec 9, 2016 Nov 23, 2016 Bankruptcy situation 4969... Bankruptcy situation 4969...
Registry Dec 9, 2016 Nov 23, 2016 Bankruptcy situation Bankruptcy situation
Registry Dec 9, 2016 Nov 23, 2016 Bankruptcy situation 4969... Bankruptcy situation 4969...
Registry Oct 8, 2012 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Dec 30, 2011 Dec 20, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 30, 2011 Dec 20, 2011 Appointment of a person as Representative Appointment of a person as Representative
Registry Dec 30, 2011 Dec 20, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jun 16, 2011 Jun 7, 2011 Resignation of one Representative (a man) 2587... Resignation of one Representative (a man) 2587...
Registry Jun 16, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Jul 26, 2010 Jul 14, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jul 22, 2010 Jul 13, 2010 Change of registered office Change of registered office
Registry Jul 22, 2010 Jul 13, 2010 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jul 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 5, 2010 Feb 23, 2010 Resignation of 4 people: one Representative (a woman) Resignation of 4 people: one Representative (a woman)
Registry Jun 10, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 10, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Jun 10, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jun 5, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry Jun 5, 2009 Feb 13, 2010 Bankruptcy situation 2575... Bankruptcy situation 2575...
Registry Jun 5, 2009 Feb 13, 2010 Bankruptcy situation Bankruptcy situation
Registry May 26, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 26, 2009 May 1, 2009 Filing Of Financial Statement 1346... Filing Of Financial Statement 1346...
Registry Nov 26, 2008 Nov 13, 2008 Change of registered office Change of registered office
Registry Jun 20, 2008 Jun 10, 2008 Resignation of 8 people: one Joint Ceo (a man), one Director, one Joint And Several Ceo (a man), one Non-Board Secretary, one President and one Agent (a man) Resignation of 8 people: one Joint Ceo (a man), one Director, one Joint And Several Ceo (a man), one Non-Board Secretary, one President and one Agent (a man)
Registry Jun 3, 2008 May 21, 2008 Resignation of 4 people: one Joint Administrator and one Agent (a man) Resignation of 4 people: one Joint Administrator and one Agent (a man)
Registry Dec 31, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry May 3, 2007 Apr 19, 2007 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Apr 13, 2007 Mar 29, 2007 Resignation of 2 people: one Joint Administrator Resignation of 2 people: one Joint Administrator
Registry Jan 29, 2007 Jan 12, 2007 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 11, 2006 Nov 24, 2006 Capital increase Capital increase
Registry Nov 21, 2006 Nov 7, 2006 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Oct 30, 2006 Oct 17, 2006 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Oct 11, 2006 Sep 28, 2006 Resignation of 2 people: one Joint Representative Resignation of 2 people: one Joint Representative
Registry Sep 29, 2006 Sep 18, 2006 Thirteen appointments: 10 men and 3 women Thirteen appointments: 10 men and 3 women
Registry Sep 21, 2006 Sep 8, 2006 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 3, 2006 Mar 21, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Feb 16, 2006 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 29, 2005 Nov 16, 2005 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Oct 21, 2005 Statutory changes Statutory changes
Registry May 19, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Apr 21, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 19, 2005 Two appointments: 2 men 1778... Two appointments: 2 men 1778...
Registry Jun 23, 2004

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