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Dato Capital Spain

GRUPO DICO INVERSIONES FINANCIERAS SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • 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) B84953611
Universal Entity Code0795-8465-7537-5544
Record last updated Monday, August 27, 2018 5:36:12 AM UTC
Official Address The De Pintor Rosales walk 40 Madrid 28008
Locality Madrid
Region Community Of Madrid
Postal Code 28008
Sector ACTIVITIES OF HOLDING COMPANIES

Charts

Visits

GRUPO DICO INVERSIONES FINANCIERAS SL (Spain) Page visits 2024

Searches

GRUPO DICO INVERSIONES FINANCIERAS SL (Spain) Searches 2024
Document Type Publication date Registry Date Download link
Registry Aug 27, 2018 Aug 17, 2018 Bankruptcy situation Bankruptcy situation
Registry Aug 27, 2018 Aug 17, 2018 Extinction Extinction
Registry Aug 27, 2018 Aug 17, 2018 Bankruptcy situation Bankruptcy situation
Registry Aug 27, 2018 Aug 17, 2018 Bankruptcy situation 3516... Bankruptcy situation 3516...
Registry May 30, 2018 May 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 May 30, 2018 May 16, 2018 Bankruptcy situation Bankruptcy situation
Registry May 30, 2018 May 16, 2018 Bankruptcy situation 2280... Bankruptcy situation 2280...
Registry May 30, 2018 May 16, 2018 Dissolution Dissolution
Financials May 23, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials May 23, 2018 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials May 23, 2018 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Sep 23, 2015 Sep 15, 2015 Bankruptcy situation Bankruptcy situation
Registry Sep 23, 2015 Sep 15, 2015 Bankruptcy situation 3852... Bankruptcy situation 3852...
Registry Apr 19, 2013 Apr 15, 2013 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 30, 2013 Jan 23, 2013 Bankruptcy situation Bankruptcy situation
Registry Nov 29, 2012 Bankruptcy situation 4924... Bankruptcy situation 4924...
Registry Nov 29, 2012 Bankruptcy situation Bankruptcy situation
Registry Feb 26, 2010 Feb 16, 2010 Change of registered office Change of registered office
Registry Jan 13, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 13, 2010 Dec 1, 2009 Filing Of Financial Statement 299... Filing Of Financial Statement 299...
Registry May 4, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry May 4, 2009 Feb 16, 2010 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Nov 3, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 3, 2008 Oct 21, 2008 Change of registered office Change of registered office
Registry Nov 6, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Apr 9, 2007 Mar 26, 2007 Resignation of 2 people: one Joint Administrator (a man) Resignation of 2 people: one Joint Administrator (a man)
Registry Feb 9, 2007 Jan 29, 2007

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